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 - ROMFORD

This company is listed in the following categories:
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)

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

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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

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