ESSEX AUTOMATIC TRANSMISSIONS LIMITED
Company number 04768246 · Monitor this company
2 active / 2 ceased · persons with significant control
Hackett Trading Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-01-02
- Correspondence address
- Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
- Legal form
- England And Wales
Mr George Edmonston
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-07
- Date of birth
- April 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
Mrs Scarlett Grace Vincent-Cove
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-26
- Ceased on
- 2026-01-02
- Date of birth
- November 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
Mr Martyn Woodley Birch
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-26
- Ceased on
- 2026-01-02
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England