ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD
Overview
| Company Name | ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05913825 |
| 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 ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD located?
| Registered Office Address | Units 3-4 Scimitar Park Courtauld Road SS13 1ND Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Company Name | From | Until |
|---|---|---|
| ED05913825 LIMITED | Apr 01, 2020 | Apr 01, 2020 |
| ELECTRICALDIRECT LIMITED | Jul 11, 2019 | Jul 11, 2019 |
| PROJECT HARDWARE (ARCHITECTURAL SOLUTIONS) LTD | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 27, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Group Hardware Limited as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 27, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Frederick James Norris as a secretary on Jun 11, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Marcus Bernardus Verdonkschot as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 02, 2016 | 4 pages | AA | ||||||||||
Who are the officers of ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAL, Pierre-Oliver | Director | - 4 Scimitar Park Courtauld Road SS13 1ND Basildon Units 3 Essex United Kingdom | France | French | 180281560001 | |||||
| GUICHARD, Xavier Emmanuel | Director | - 4 Scimitar Park Courtauld Road SS13 1ND Basildon Units 3 Essex United Kingdom | France | French | 180281370001 | |||||
| VERDONKSCHOT, Marcus Bernardus | Director | Scimitar Park Courtauld Road SS13 1ND Basildon Units 3-4 Essex | England | Dutch | 266076520001 | |||||
| CATTERMOLE, Glen Allister | Secretary | Glannshore 11 Ellenbrook Close SS9 3DY Leigh On Sea Essex | British | 45123430002 | ||||||
| HUNT, Paul Anthony | Secretary | Falmouth Road CM1 6JB Chelmsford 95 United Kingdom | British | 106546560001 | ||||||
| NORRIS, Mark Frederick James | Secretary | Scimitar Park Courtauld Road SS13 1ND Basildon Units 3-4 Essex England | 206177810001 | |||||||
| BASS, Christopher George | Director | Little Drummond 2 Tudor Way Hawkswell SS5 4EY Hockley Essex | United Kingdom | British | 41953870004 | |||||
| CATTERMOLE, Glen Allister | Director | Glannshore 11 Ellenbrook Close SS9 3DY Leigh On Sea Essex | British | 45123430002 | ||||||
| PORTER, David John | Director | 13 Curzon Way CM2 6PF Chelmsford Essex | United Kingdom | British | 103856330001 |
Who are the persons with significant control of ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manutan Traders Group Limited | Apr 06, 2016 | Scimitar Park Industrial Estate, Courtauld Road SS13 1ND Basildon Units 3-4 Essex United Kingdom | No | ||||||||||
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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