ESSEX SERVICES GROUP LIMITED
Overview
| Company Name | ESSEX SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01224662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX SERVICES GROUP LIMITED?
- Electrical installation (43210) / Construction
Where is ESSEX SERVICES GROUP LIMITED located?
| Registered Office Address | Viking Business Centre Danes Road RM7 0HL Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSEX SERVICES GROUP PLC | Jul 31, 2008 | Jul 31, 2008 |
| ESSEX SERVICES GROUP LIMITED | Jul 31, 2008 | Jul 31, 2008 |
| ESSEX ELECTRICAL GROUP LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| ESSEX ELECTRICAL GROUP PLC | Aug 13, 2004 | Aug 13, 2004 |
| ESSEX ELECTRICAL PLC | Sep 01, 1975 | Sep 01, 1975 |
What are the latest accounts for ESSEX SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESSEX SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for ESSEX SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Peter Sampson on Jan 08, 2024 | 2 pages | CH01 | ||
Registration of charge 012246620015, created on Oct 27, 2023 | 10 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Registration of charge 012246620014, created on Mar 29, 2023 | 4 pages | MR01 | ||
Termination of appointment of Michael John Ventham as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Silvester Sampson as a director on Nov 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Appointment of Mr Andrew John Hider as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Adam John Cecil as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gary David Dew as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Essex Group Holdings Limited as a person with significant control on Nov 29, 2019 | 2 pages | PSC05 | ||
Change of details for Essex Group Holdings Limited as a person with significant control on Nov 29, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Registration of charge 012246620013, created on Jan 23, 2019 | 58 pages | MR01 | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of ESSEX SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSFORD, James | Secretary | Danes Road RM7 0HL Romford Viking Business Centre Essex | 246220170001 | |||||||
| CECIL, Adam John | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | England | British | Director | 276894570001 | ||||
| DEW, Gary David | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | United Kingdom | British | Director | 102172650001 | ||||
| HANSFORD, James | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Accountant | 126811460002 | ||||
| HIDER, Andrew John | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | United Kingdom | British | Managing Director | 254332660001 | ||||
| SAMPSON, Mark Peter | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Director | 127054390005 | ||||
| ALLARD, Clive Carlton | Secretary | Newhouse Farmhouse Mutton Row Stanford Rivers CM5 9QH Ongar Essex | British | 8090530004 | ||||||
| CLUNESS, Malcolm Roderick | Secretary | 60 Essex Way SS7 1LT Benfleet Essex | British | 6439510002 | ||||||
| SAMPSON, Mark | Secretary | 111 Kingswood Chase SS9 3BE Leigh On Sea Essex | British | Director | 127054390001 | |||||
| VENTHAM, Michael John | Secretary | 22 St Stephens Road CM3 6JE Cold Norton Essex | British | 2897640002 | ||||||
| ABBOTT, Raymond James | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Consultant | 65699620003 | ||||
| ALLARD, Clive Carlton | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Electrical Contractor | 8090530006 | ||||
| CLUNESS, Malcolm Roderick | Director | 60 Essex Way SS7 1LT Benfleet Essex | British | Electrical Contractor | 6439510002 | |||||
| EMRICH, Eric Peter | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | German | Mechanical Director | 2193670001 | ||||
| QUINNELL, Barry | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Director | 127076490001 | ||||
| SAMPSON, Brian Howard | Director | 33 Coombewood Drive Thundersley SS7 3EA Benfleet Essex | British | Electrical Contractor | 9458480001 | |||||
| SAMPSON, John Silvester | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Electrical Contractor | 23563760001 | ||||
| VENTHAM, Michael John | Director | Danes Road RM7 0HL Romford Viking Business Centre Essex | United Kingdom | British | Chartered Accountant | 2897640002 | ||||
| WHITENSTALL, John Charles | Director | Willington Street ME15 8JR Maidstone 39 Kent United Kingdom | England | British | Comercial Director | 104969530001 | ||||
| WOOD, Michael | Director | Linden Lodge Stondon Road Marden Ash CM5 9BU Ongar Essex | England | British | Electrical Contractor | 56956980001 |
Who are the persons with significant control of ESSEX SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex Group Holdings Limited | Apr 06, 2016 | Danes Road RM7 0HL Romford Viking Business Centre Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0