ESSEX SERVICES GROUP LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
ESSEX SERVICES GROUP LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
ESSEX SERVICES GROUP LIMITED was incorporated 48 years ago on 01/09/1975 and has the registered number: 01224662. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSEX SERVICES GROUP LIMITED was incorporated 48 years ago on 01/09/1975 and has the registered number: 01224662. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSEX SERVICES GROUP LIMITED - ROMFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VIKING BUSINESS CENTRE
ROMFORD
ESSEX
RM7 0HL
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX ELECTRICAL PLC (until 13/08/2004)
ESSEX ELECTRICAL PLC (until 13/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN CECIL | Aug 1978 | British | Director | 2020-01-24 | CURRENT |
MARK SAMPSON | Jun 1978 | British | Director | 2008-01-03 | CURRENT |
MR GARY DAVID DEW | Sep 1964 | British | Director | 2020-01-24 | CURRENT |
MR JAMES HANSFORD | Feb 1978 | British | Director | 2008-01-03 | CURRENT |
ANDREW JOHN HIDER | Mar 1973 | British | Director | 2020-01-24 | CURRENT |
MR JAMES HANSFORD | Secretary | 2016-08-02 | CURRENT | ||
MICHAEL WOOD | Jan 1945 | British | Director | RESIGNED | |
MR CLIVE CARLTON ALLARD | Jan 1953 | British | Secretary | 2004-05-19 UNTIL 2008-01-03 | RESIGNED |
MR MALCOLM RODERICK CLUNESS | Jul 1943 | British | Secretary | RESIGNED | |
MARK SAMPSON | Jun 1978 | British | Secretary | 2008-01-03 UNTIL 2008-07-10 | RESIGNED |
MICHAEL JOHN VENTHAM | Jun 1951 | British | Secretary | 2008-07-10 UNTIL 2016-08-02 | RESIGNED |
MR ERIC PETER EMRICH | Apr 1954 | German | Director | 2008-01-03 UNTIL 2017-12-22 | RESIGNED |
MR JOHN CHARLES WHITENSTALL | Jul 1971 | British | Director | 2012-03-28 UNTIL 2014-12-19 | RESIGNED |
MICHAEL JOHN VENTHAM | Jun 1951 | British | Director | 2004-08-03 UNTIL 2023-03-16 | RESIGNED |
MR JOHN SYLVESTER SAMPSON | Jun 1944 | British | Director | RESIGNED | |
BRIAN HOWARD SAMPSON | Jul 1941 | British | Director | RESIGNED | |
BARRY QUINNELL | Aug 1948 | British | Director | 2008-01-03 UNTIL 2016-08-02 | RESIGNED |
MR RAYMOND JAMES ABBOTT | Mar 1959 | British | Director | 2013-05-01 UNTIL 2016-01-31 | RESIGNED |
MR MALCOLM RODERICK CLUNESS | Jul 1943 | British | Director | RESIGNED | |
MR CLIVE CARLTON ALLARD | Jan 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essex Group Holdings Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2015-05-21 | 31-12-2014 | 4,628,898 Cash 3,772,748 equity |