EMERGENCY SITE SERVICES LTD - SLOUGH


Company Profile Company Filings

Overview

EMERGENCY SITE SERVICES LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
EMERGENCY SITE SERVICES LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMERGENCY SITE SERVICES LTD - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 MORELAND AVENUE
SLOUGH
SL3 0LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H MCGOVERN & SON EMERGENCY SITE SERVICES LIMITED (until 08/06/2015)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HUGHES Mar 1983 British Director 2015-05-13 CURRENT
SPW DIRECTORS LIMITED Corporate Director 2012-03-07 UNTIL 2012-03-07 RESIGNED
JOHN MCGOVERN Sep 1977 British Director 2012-03-07 UNTIL 2015-03-13 RESIGNED
DAVID HICKEY Jul 1977 British Director 2012-03-07 UNTIL 2015-05-13 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2012-03-07 UNTIL 2012-03-07 RESIGNED
MARTIN JOHN HUGHES Secretary 2015-06-13 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natasha Elizabeth Hughes 2022-12-01 8/1986 Slough   Ownership of shares 50 to 75 percent
Mr Martin John Hughes 2016-04-06 - 2020-01-23 3/1959 Slough   Ownership of shares 25 to 50 percent
Mr Daniel Hughes 2016-04-06 3/1983 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCIDENT & EMERGENCY WINDSCREENS LTD ASHFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
H MCGOVERN & SON PLANT HIRE LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
33 ELM TREE ROAD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVERTORIAL WORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
2 CONNECT SERVICE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCG TOPCO LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCG COMMERCIAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H MCGOVERN AND SON VACUUM EXCAVATION DIVISION LIMITED HOUNSLOW Active DORMANT 82990 - Other business support service activities n.e.c.
AL FADI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A128 SELFSTOR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
888S8 LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALBANY (WEST HEATH PLACE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
26MDW LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
90 CARLTON HILL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFORDABLE HOUSING PROPERTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBANY HOMES (BA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
90 CARLTON HILL (NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE WET WASTE COMPANY LTD HOUNSLOW ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
GT CAR HIRE LTD HENLEY ON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Emergency Site Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £13,390 Cash £234 equity
Emergency Site Services Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £21,315 Cash £1,629 equity
EMERGENCY SITE SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £16,667 Cash £-16,125 equity
EMERGENCY SITE SERVICES LTD - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-03-2020 £3,630 Cash £22,600 equity
Micro-entity Accounts - EMERGENCY SITE SERVICES LTD 2019-12-31 31-03-2019 £100 equity
EMERGENCY SITE SERVICES LTD - Accounts to registrar (filleted) - small 18.1 2018-12-25 31-03-2018 £1,243 Cash £53,759 equity
Micro-entity Accounts - EMERGENCY SITE SERVICES LTD 2017-09-27 31-03-2017 £28,211 equity
Abbreviated Company Accounts - EMERGENCY SITE SERVICES LTD 2016-12-24 31-03-2016 £3,889 Cash £37,215 equity
Abbreviated Company Accounts - EMERGENCY SITE SERVICES LTD 2015-12-31 31-03-2015 £6,799 Cash £20,185 equity
Abbreviated Company Accounts - H MCGOVERN & SON EMERGENCY SITE SERVICES LIMITED 2014-12-02 31-03-2014 £14,154 Cash £47,713 equity

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