ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED - ROCHFORD


Company Profile Company Filings

Overview

ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED was incorporated 8 years ago on 07/06/2016 and has the registered number: 10217582. The accounts status is GROUP and accounts are next due on 30/09/2024.

ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED - ROCHFORD

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

MILLHOUSE 32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SAMPSON Jun 1978 British Director 2016-06-07 CURRENT
ANDREW JOHN HIDER Mar 1973 British Director 2019-10-30 CURRENT
MR JAMES HANSFORD Feb 1978 British Director 2016-06-07 CURRENT
MR GARY DAVID DEW Sep 1964 British Director 2019-10-30 CURRENT
MR ADAM JOHN CECIL Aug 1978 British Director 2019-10-30 CURRENT
MR JOHN SYLVESTER SAMPSON Jun 1944 British Director 2016-06-07 UNTIL 2022-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essex Group Employee Trustee Limited 2019-01-23 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Hansford 2016-06-07 - 2019-01-23 2/1978 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Silvester Sampson 2016-06-07 - 2019-01-23 6/1944 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Sampson 2016-06-07 - 2019-01-23 6/1978 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX SERVICES GROUP LIMITED ROMFORD Active FULL 43210 - Electrical installation
ESSEX ELECTRICAL & MECHANICAL PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
ESSEX ELECTRICAL CONTRACTING LIMITED ROMFORD UNITED KINGDOM Active -... DORMANT 43210 - Electrical installation
LEIGH DEVELOPMENTS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSEX MECHANICAL LIMITED ROMFORD UNITED KINGDOM Active -... DORMANT 43210 - Electrical installation
ESSEX ELECTRICAL PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
PROJECT 26 (SITE MANAGEMENT SERVICES) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ESSEX GROUP HOLDINGS LIMITED ROMFORD ENGLAND Active FULL 43210 - Electrical installation
ESG FM PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
ESSEX ELECTRICAL GROUP LIMITED ROMFORD UNITED KINGDOM Active -... DORMANT 43290 - Other construction installation
PROJECT ELITE (UK) LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEATTIE PASSIVE GROUP LIMITED CHELMSFORD Active GROUP 41100 - Development of building projects
COLOUR TUBE LTD ROMFORD ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
VERTICAL CAPITAL INVESTMENTS LTD ROMFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MODULAR ENGINEERING LTD ROMFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESG PRIME LTD ROMFORD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
ESSEX GROUP EMPLOYEE TRUSTEE LIMITED ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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