ESSEX MECHANICAL LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 04715828
Status Active
Incorporation Date 28 March 2003
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 forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016. The most likely internet sites of ESSEX MECHANICAL LIMITED are www.essexmechanical.co.uk, and www.essex-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Essex Mechanical Limited is a Private Limited Company. The company registration number is 04715828. Essex Mechanical Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Essex Mechanical 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: 28 March 2003
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: 28 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
ALLARD, Clive Carlton
Resigned: 02 August 2016
Appointed Date: 28 March 2003
72 years old
Director
CLUNESS, Malcolm Roderick
Resigned: 19 May 2004
Appointed Date: 28 March 2003
82 years old
Director
SAMPSON, Brian Howard
Resigned: 19 May 2004
Appointed Date: 28 March 2003
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

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

ESSEX MECHANICAL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 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 secretary on 2 August 2016
09 Aug 2016
Termination of appointment of Clive Carlton Allard as a director on 2 August 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 36 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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