ESSEX EQUIPMENT SERVICES LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1QH

Company number 06725227
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address SEAX HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1QH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Bernard Patrick Fitzgerald as a director on 17 June 2016. The most likely internet sites of ESSEX EQUIPMENT SERVICES LTD are www.essexequipmentservices.co.uk, and www.essex-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Essex Equipment Services Ltd is a Private Limited Company. The company registration number is 06725227. Essex Equipment Services Ltd has been working since 16 October 2008. The present status of the company is Active. The registered address of Essex Equipment Services Ltd is Seax House Victoria Road South Chelmsford Essex Cm1 1qh. . BROWN, Angela Louise is a Secretary of the company. LYNCH, Keir is a Director of the company. MARTIN, Peter James is a Director of the company. Secretary CHIDGEY, Elizabeth has been resigned. Secretary GARNER, Sarah has been resigned. Secretary LLOYD, Mark has been resigned. Secretary LYNE, Eliot has been resigned. Secretary MORGAN, Peter Huw Owen has been resigned. Secretary THOMPSON, Russell Holmes has been resigned. Secretary WEBSTER, John has been resigned. Director CHIDGEY, Elizabeth Jane has been resigned. Director FITZGERALD, Michael Bernard Patrick has been resigned. Director GARNER, Sarah Elizabeth has been resigned. Director GRAFTON, Wendy Jane has been resigned. Director GREATREX, Tracey has been resigned. Director LLOYD, Mark has been resigned. Director LLOYD, Mark has been resigned. Director LYNE, Eliot has been resigned. Director MANZONI, Joncarlo Leonard Armando has been resigned. Director MORGAN, Peter Huw Owen has been resigned. Director PERONE, Celestino Antonio has been resigned. Director THOMPSON, Russell Holmes has been resigned. Director WEBSTER, John has been resigned. Director WHITTINGHAM, Peter has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BROWN, Angela Louise
Appointed Date: 15 December 2014
Director
LYNCH, Keir
Appointed Date: 16 March 2016
58 years old
Director
MARTIN, Peter James
Appointed Date: 16 March 2016
31 years old

Resigned Directors

Secretary
CHIDGEY, Elizabeth
Resigned: 15 December 2014
Appointed Date: 01 February 2014
Secretary
GARNER, Sarah
Resigned: 10 December 2013
Appointed Date: 25 November 2011
Secretary
LLOYD, Mark
Resigned: 25 November 2011
Appointed Date: 31 August 2011
Secretary
LYNE, Eliot
Resigned: 31 August 2011
Appointed Date: 30 March 2010
Secretary
MORGAN, Peter Huw Owen
Resigned: 25 March 2009
Appointed Date: 16 October 2008
Secretary
THOMPSON, Russell Holmes
Resigned: 30 March 2010
Appointed Date: 25 March 2009
Secretary
WEBSTER, John
Resigned: 10 December 2013
Appointed Date: 10 December 2013
Director
CHIDGEY, Elizabeth Jane
Resigned: 10 September 2015
Appointed Date: 01 March 2013
65 years old
Director
FITZGERALD, Michael Bernard Patrick
Resigned: 17 June 2016
Appointed Date: 10 September 2015
74 years old
Director
GARNER, Sarah Elizabeth
Resigned: 10 December 2013
Appointed Date: 25 November 2011
53 years old
Director
GRAFTON, Wendy Jane
Resigned: 30 May 2014
Appointed Date: 01 February 2014
64 years old
Director
GREATREX, Tracey
Resigned: 12 December 2013
Appointed Date: 01 March 2012
62 years old
Director
LLOYD, Mark
Resigned: 09 November 2012
Appointed Date: 01 July 2010
64 years old
Director
LLOYD, Mark
Resigned: 30 March 2010
Appointed Date: 25 March 2009
64 years old
Director
LYNE, Eliot
Resigned: 31 August 2011
Appointed Date: 30 March 2010
53 years old
Director
MANZONI, Joncarlo Leonard Armando
Resigned: 19 March 2013
Appointed Date: 01 February 2012
54 years old
Director
MORGAN, Peter Huw Owen
Resigned: 25 March 2009
Appointed Date: 16 October 2008
62 years old
Director
PERONE, Celestino Antonio
Resigned: 30 June 2010
Appointed Date: 30 March 2010
63 years old
Director
THOMPSON, Russell Holmes
Resigned: 30 March 2010
Appointed Date: 25 March 2009
69 years old
Director
WEBSTER, John
Resigned: 10 December 2013
Appointed Date: 10 December 2013
73 years old
Director
WHITTINGHAM, Peter
Resigned: 25 March 2009
Appointed Date: 16 October 2008
77 years old

Persons With Significant Control

Essex Cares Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX EQUIPMENT SERVICES LTD Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Michael Bernard Patrick Fitzgerald as a director on 17 June 2016
23 Mar 2016
Appointment of Mr Keir Lynch as a director on 16 March 2016
23 Mar 2016
Appointment of Mr Peter James Martin as a director on 16 March 2016
...
... and 64 more events
25 Mar 2009
Appointment terminated secretary peter morgan
25 Mar 2009
Appointment terminated director peter whittingham
25 Mar 2009
Appointment terminated director peter morgan
15 Jan 2009
Registered office changed on 15/01/2009 from the old farmhouse 8 walton bank eccleshall staffordshire ST21 6JT
16 Oct 2008
Incorporation

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