ESSEX SPECIALIST SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1LJ

Company number 03091228
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 154-156 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LJ
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Andrew Donoghue on 1 December 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ESSEX SPECIALIST SERVICES LIMITED are www.essexspecialistservices.co.uk, and www.essex-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Specialist Services Limited is a Private Limited Company. The company registration number is 03091228. Essex Specialist Services Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Essex Specialist Services Limited is 154 156 Church Hill Loughton Essex Ig10 1lj. . DONOGHUE, Christine is a Secretary of the company. DONOGHUE, Andrew is a Director of the company. DONOGHUE, Christine is a Director of the company. DONOGHUE, Gerald Thomas is a Director of the company. DONOGHUE, Terence Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public order and safety activities".


essex specialist services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONOGHUE, Christine
Appointed Date: 15 August 1995
Director
DONOGHUE, Andrew
Appointed Date: 02 September 1996
61 years old
Director
DONOGHUE, Christine
Appointed Date: 15 August 1995
79 years old
Director
DONOGHUE, Gerald Thomas
Appointed Date: 15 August 1995
62 years old
Director
DONOGHUE, Terence Henry
Appointed Date: 15 August 1995
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Andrew Donoghue
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX SPECIALIST SERVICES LIMITED Events

05 Dec 2016
Director's details changed for Mr Andrew Donoghue on 1 December 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
07 Nov 1996
Return made up to 15/08/96; full list of members
04 Oct 1995
Ad 15/08/95--------- £ si 98@1=98 £ ic 2/100
04 Oct 1995
Accounting reference date notified as 30/09
17 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Incorporation

ESSEX SPECIALIST SERVICES LIMITED Charges

4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 156 church hill loughton t/no EX258722.

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