ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
MALDON

Hellopages » Essex » Maldon » CM9 6TS
Company number 05293450
Status Active
Incorporation Date 22 November 2004
Company Type Public Limited Company
Address UNIT 22A WEST STATION ROAD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr James Hansford as a secretary on 2 August 2016; Termination of appointment of Clive Carlton Allard as a director on 2 August 2016. The most likely internet sites of ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC are www.essexelectricalmechanicalservicesgroup.co.uk, and www.essex-electrical-mechanical-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Essex Electrical Mechanical Services Group Plc is a Public Limited Company. The company registration number is 05293450. Essex Electrical Mechanical Services Group Plc has been working since 22 November 2004. The present status of the company is Active. The registered address of Essex Electrical Mechanical Services Group Plc is Unit 22a West Station Road 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. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLARD, Clive Carlton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED 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: 22 November 2004
81 years old

Director
VENTHAM, Michael John
Appointed Date: 22 November 2004
74 years old

Resigned Directors

Secretary
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 22 November 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Director
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 22 November 2004
73 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Nominee Director
SDG SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

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

ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
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
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned;director resigned
10 Dec 2004
Director resigned
22 Nov 2004
Incorporation