ESSEX ELECTRICAL CONTRACTING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 04350600
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNIT 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Clive Carlton Allard as a director on 2 August 2016. The most likely internet sites of ESSEX ELECTRICAL CONTRACTING LIMITED are www.essexelectricalcontracting.co.uk, and www.essex-electrical-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Essex Electrical Contracting Limited is a Private Limited Company. The company registration number is 04350600. Essex Electrical Contracting Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Essex Electrical Contracting Limited is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . SAMPSON, John Sylvester is a Director of the company. VENTHAM, Michael John is a Director of the company. Secretary ALLARD, Clive Carlton has been resigned. Secretary CLUNESS, Malcolm Roderick has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLARD, Clive Carlton has been resigned. Director CLUNESS, Malcolm Roderick has been resigned. Director SAMPSON, Brian Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SAMPSON, John Sylvester
Appointed Date: 10 January 2002
81 years old
Director
VENTHAM, Michael John
Appointed Date: 03 August 2004
74 years old

Resigned Directors

Secretary
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 19 May 2004
Secretary
CLUNESS, Malcolm Roderick
Resigned: 19 May 2004
Appointed Date: 10 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 10 January 2002
72 years old
Director
CLUNESS, Malcolm Roderick
Resigned: 19 May 2004
Appointed Date: 10 January 2002
82 years old
Director
SAMPSON, Brian Howard
Resigned: 19 May 2004
Appointed Date: 10 January 2002
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

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

ESSEX ELECTRICAL CONTRACTING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a director on 2 August 2016
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 41 more events
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Secretary resigned
10 Jan 2002
Incorporation

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