ESSEX ELECTRICAL & MECHANICAL PLC
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 04107898
Status Active
Incorporation Date 15 November 2000
Company Type Public 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 sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016; Appointment of Mr James Hansford as a secretary on 2 August 2016. The most likely internet sites of ESSEX ELECTRICAL & MECHANICAL PLC are www.essexelectricalmechanical.co.uk, and www.essex-electrical-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Essex Electrical Mechanical Plc is a Public Limited Company. The company registration number is 04107898. Essex Electrical Mechanical Plc has been working since 15 November 2000. The present status of the company is Active. The registered address of Essex Electrical Mechanical Plc is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . HANSFORD, James is a Secretary of the company. 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 HALLMARK SECRETARIES LIMITED has been resigned. Director ALLARD, Clive Carlton has been resigned. Director CLUNESS, Malcolm Roderick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAMPSON, Brian Howard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HANSFORD, James
Appointed Date: 02 August 2016
Director
SAMPSON, John Sylvester
Appointed Date: 15 November 2000
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: 15 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 15 November 2000
72 years old
Director
CLUNESS, Malcolm Roderick
Resigned: 19 May 2004
Appointed Date: 15 November 2000
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
SAMPSON, Brian Howard
Resigned: 19 May 2004
Appointed Date: 15 November 2000
84 years old

Persons With Significant Control

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

ESSEX ELECTRICAL & MECHANICAL PLC Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016
09 Aug 2016
Appointment of Mr James Hansford as a secretary on 2 August 2016
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a director on 2 August 2016
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
15 Nov 2000
Incorporation

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