ESSEX ELECTRICAL PLC
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 05205439
Status Active
Incorporation Date 13 August 2004
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 forty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Clive Carlton Allard as a director on 2 August 2016; Appointment of Mr James Hansford as a secretary on 2 August 2016. The most likely internet sites of ESSEX ELECTRICAL PLC are www.essexelectrical.co.uk, and www.essex-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Essex Electrical Plc is a Public Limited Company. The company registration number is 05205439. Essex Electrical Plc has been working since 13 August 2004. The present status of the company is Active. The registered address of Essex Electrical 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. 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: 13 August 2004
81 years old
Director
VENTHAM, Michael John
Appointed Date: 13 August 2004
74 years old

Resigned Directors

Secretary
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 13 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Director
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 13 August 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 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 PLC Events

17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a director 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 secretary on 2 August 2016
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
24 Aug 2004
New director appointed
13 Aug 2004
Incorporation

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