ESSENTIAL SERVICES (SURREY) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6BU
Company number 04670633
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 1 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6BU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HY to 1 Alexandra Road Farnborough Hampshire GU14 6BU on 8 June 2016. The most likely internet sites of ESSENTIAL SERVICES (SURREY) LIMITED are www.essentialservicessurrey.co.uk, and www.essential-services-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Services Surrey Limited is a Private Limited Company. The company registration number is 04670633. Essential Services Surrey Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Essential Services Surrey Limited is 1 Alexandra Road Farnborough Hampshire England Gu14 6bu. The company`s financial liabilities are £21.77k. It is £21.58k against last year. The cash in hand is £60.65k. It is £-27.23k against last year. And the total assets are £72.07k, which is £-27.09k against last year. NEWALL, Sheila Patricia is a Secretary of the company. NEWALL, Sheila Patricia is a Director of the company. NEWALL, Terence Frederick is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other construction installation".


essential services (surrey) Key Finiance

LIABILITIES £21.77k
+11359%
CASH £60.65k
-31%
TOTAL ASSETS £72.07k
-28%
All Financial Figures

Current Directors

Secretary
NEWALL, Sheila Patricia
Appointed Date: 16 March 2003
Director
NEWALL, Sheila Patricia
Appointed Date: 16 March 2003
77 years old
Director
NEWALL, Terence Frederick
Appointed Date: 16 March 2003
79 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BONUSWORTH LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Terence Frederick Newall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Patricia Newall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL SERVICES (SURREY) LIMITED Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HY to 1 Alexandra Road Farnborough Hampshire GU14 6BU on 8 June 2016
02 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
05 Apr 2003
New secretary appointed;new director appointed
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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