ASSOCIATED SERVICES (ESSEX) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 01707666
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address UNIT 1 MOLYNEAUX COURT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Malcolm Ferguson as a director on 15 November 2016. The most likely internet sites of ASSOCIATED SERVICES (ESSEX) LIMITED are www.associatedservicesessex.co.uk, and www.associated-services-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Services Essex Limited is a Private Limited Company. The company registration number is 01707666. Associated Services Essex Limited has been working since 18 March 1983. The present status of the company is Active. The registered address of Associated Services Essex Limited is Unit 1 Molyneaux Court Radford Way Billericay Essex Cm12 0bt. . PYKERMAN, Mark Leon is a Secretary of the company. DALE, Ian William is a Director of the company. FERGUSON, Sheila Christine is a Director of the company. PYKERMAN, Mark Leon is a Director of the company. Director CAYZER, Gregory Charles has been resigned. Director FERGUSON, Malcolm has been resigned. Director GREEN, Gerard Stephen has been resigned. Director RUSH, Shane has been resigned. Director SMITH, Stephen Richard has been resigned. Director WAYLAND, Lynne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PYKERMAN, Mark Leon
Director
DALE, Ian William
Appointed Date: 08 April 2003
66 years old
Director
FERGUSON, Sheila Christine
Appointed Date: 08 April 2003
67 years old
Director
PYKERMAN, Mark Leon

67 years old

Resigned Directors

Director
CAYZER, Gregory Charles
Resigned: 12 November 2008
Appointed Date: 09 January 2008
68 years old
Director
FERGUSON, Malcolm
Resigned: 15 November 2016
Appointed Date: 01 July 1998
67 years old
Director
GREEN, Gerard Stephen
Resigned: 19 February 2015
Appointed Date: 07 August 2006
71 years old
Director
RUSH, Shane
Resigned: 22 August 2006
Appointed Date: 31 January 2003
53 years old
Director
SMITH, Stephen Richard
Resigned: 18 December 1998
Appointed Date: 29 August 1991
70 years old
Director
WAYLAND, Lynne
Resigned: 25 August 1991
71 years old

Persons With Significant Control

Mr Malcolm Ferguson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ferguson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Dale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leon Pykerman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED SERVICES (ESSEX) LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Malcolm Ferguson as a director on 15 November 2016
10 Jun 2016
Auditor's resignation
07 Jun 2016
Accounts for a small company made up to 31 August 2015
...
... and 107 more events
13 Apr 1988
Return made up to 31/12/87; full list of members
27 Jan 1988
Accounts for a small company made up to 30 September 1987
04 Mar 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Accounts for a small company made up to 30 September 1986
18 Mar 1983
Incorporation

ASSOCIATED SERVICES (ESSEX) LIMITED Charges

22 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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