ESSEX ELECTRICAL CONTRACTORS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 02910385
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address ESSEX HOUSE, 10 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ESSEX ELECTRICAL CONTRACTORS LIMITED are www.essexelectricalcontractors.co.uk, and www.essex-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Electrical Contractors Limited is a Private Limited Company. The company registration number is 02910385. Essex Electrical Contractors Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Essex Electrical Contractors Limited is Essex House 10 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . MILTON, Dean Louis is a Secretary of the company. FINCH, Christopher Garry is a Director of the company. MILTON, Dean Louis is a Director of the company. Secretary DOWNING, Marc Anthony has been resigned. Secretary MEEK, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACKHAM, Paul Kenneth has been resigned. Director ELLIOTT, Jack has been resigned. Director FINCH, Donna Marie has been resigned. Director MACADAM, Ian Anthony has been resigned. Director MEEK, Stephen John has been resigned. Director TARRY, Ian Dennis Robert has been resigned. Director WRIGHT, Geoffrey Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MILTON, Dean Louis
Appointed Date: 13 November 2006
Director
FINCH, Christopher Garry
Appointed Date: 04 May 1994
61 years old
Director
MILTON, Dean Louis
Appointed Date: 01 September 2001
55 years old

Resigned Directors

Secretary
DOWNING, Marc Anthony
Resigned: 04 May 1994
Appointed Date: 18 March 1994
Secretary
MEEK, Stephen John
Resigned: 13 November 2006
Appointed Date: 04 May 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 18 March 1994
Director
BLACKHAM, Paul Kenneth
Resigned: 30 March 2001
Appointed Date: 04 May 1994
77 years old
Director
ELLIOTT, Jack
Resigned: 31 October 1997
Appointed Date: 04 May 1994
87 years old
Director
FINCH, Donna Marie
Resigned: 04 May 1994
Appointed Date: 18 March 1994
60 years old
Director
MACADAM, Ian Anthony
Resigned: 24 September 2001
Appointed Date: 04 May 1994
75 years old
Director
MEEK, Stephen John
Resigned: 13 November 2006
Appointed Date: 04 May 1994
70 years old
Director
TARRY, Ian Dennis Robert
Resigned: 24 September 2001
Appointed Date: 04 May 1994
75 years old
Director
WRIGHT, Geoffrey Frederick
Resigned: 04 May 1994
Appointed Date: 18 March 1994
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Dean Louis Milton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Garry Finch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX ELECTRICAL CONTRACTORS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
19 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 79 more events
25 Mar 1994
Registered office changed on 25/03/94 from: 9 dunkellin way south ockendon essex RM15 5ES
25 Mar 1994
New director appointed
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
Secretary resigned;new secretary appointed
18 Mar 1994
Incorporation

ESSEX ELECTRICAL CONTRACTORS LIMITED Charges

18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 lords court cricketers way basildon essex. Fixed charge…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 10 lords court cricketers way basildon essex,. By way…
30 March 2001
Rent security deed
Delivered: 3 April 2001
Status: Satisfied on 7 September 2006
Persons entitled: Earnshaw Properties Limited
Description: Twelve thousand five hundred pounds.
13 October 1995
Mortgage debenture
Delivered: 20 October 1995
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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