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Companies House/Spellbrook/Company profile

ESSEX AUTOMATIC TRANSMISSIONS LIMITED

Active - Proposal to Strike off
04768246·incorporated 2003-05-18

ESSEX AUTOMATIC TRANSMISSIONS LIMITED is an active UK private limited company, incorporated on 18 May 2003 at Companies House (number 04768246; OpenRegistry canonical ID GB-04768246-essex-automatic-transmissions-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 126 active companies registered in Spellbrook, Herts (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-05-18
Registered Address
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Persons with significant control

ESSEX AUTOMATIC TRANSMISSIONS LIMITED has 2 persons with significant control on file:

  • Mr George Edmonston born 1944 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hackett Trading Limited. Notified 2026-01-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Martyn Woodley Birch born 1984 resident in England, British national. Notified 2024-01-26. Ceased 2026-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Scarlett Grace Vincent-Cove born 1991 resident in United Kingdom, British national. Notified 2024-01-26. Ceased 2026-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESSEX AUTOMATIC TRANSMISSIONS LIMITED has previously traded as:

  • BROWN SPORTS & ACCESSORIES LIMITED (until 2006-12-14)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Spellbrook: