ESSEX HEATING & ELECTRICAL SERVICES LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1JH

Company number 03877121
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address SUITE 321 M25 BUSINESS CENTRE LIMITED, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Robert James Auger on 1 April 2016. The most likely internet sites of ESSEX HEATING & ELECTRICAL SERVICES LIMITED are www.essexheatingelectricalservices.co.uk, and www.essex-heating-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Essex Heating Electrical Services Limited is a Private Limited Company. The company registration number is 03877121. Essex Heating Electrical Services Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Essex Heating Electrical Services Limited is Suite 321 M25 Business Centre Limited 121 Brooker Road Waltham Abbey Essex England En9 1jh. The company`s financial liabilities are £8.92k. It is £-2.15k against last year. The cash in hand is £43.28k. It is £-22.99k against last year. And the total assets are £71.08k, which is £-42.77k against last year. AUGER, Brenda Joy is a Secretary of the company. AUGER, Robert James is a Director of the company. AUGER, Robert James is a Director of the company. AUGER, Robert Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STEEL, Brian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of other equipment".


essex heating & electrical services Key Finiance

LIABILITIES £8.92k
-20%
CASH £43.28k
-35%
TOTAL ASSETS £71.08k
-38%
All Financial Figures

Current Directors

Secretary
AUGER, Brenda Joy
Appointed Date: 15 November 1999
Director
AUGER, Robert James
Appointed Date: 01 October 2010
47 years old
Director
AUGER, Robert James
Appointed Date: 01 October 2010
47 years old
Director
AUGER, Robert Charles
Appointed Date: 15 November 1999
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
STEEL, Brian
Resigned: 01 July 2008
Appointed Date: 01 February 2000
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Robert Charles Auger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert James Auger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

ESSEX HEATING & ELECTRICAL SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Apr 2016
Director's details changed for Mr Robert James Auger on 1 April 2016
21 Apr 2016
Registered office address changed from Unit 14C Silvermere Drive Stonehill Business Park London London N18 3QH to Suite 321 M25 Business Centre Limited 121 Brooker Road Waltham Abbey Essex EN9 1JH on 21 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
22 Nov 1999
Secretary resigned
22 Nov 1999
New secretary appointed
22 Nov 1999
Director resigned
22 Nov 1999
New director appointed
15 Nov 1999
Incorporation

ESSEX HEATING & ELECTRICAL SERVICES LIMITED Charges

4 March 2010
Lease
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £1,028.12.
13 May 2009
Lease
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £875.00 plus ££153.12 vat making a total of £1,028.12…

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