ESSENTIAL ELECTRICAL SERVICES LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 05318885
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, TN16 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 98 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESSENTIAL ELECTRICAL SERVICES LIMITED are www.essentialelectricalservices.co.uk, and www.essential-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Electrical Services Limited is a Private Limited Company. The company registration number is 05318885. Essential Electrical Services Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Essential Electrical Services Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent Tn16 1ah. . MARK, Edwin Alexander is a Secretary of the company. MARK, Edwin Alexander is a Director of the company. MARK, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARK, Edwin Alexander
Appointed Date: 22 December 2004

Director
MARK, Edwin Alexander
Appointed Date: 22 December 2004
73 years old

Director
MARK, James
Appointed Date: 01 December 2015
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Director
POWELL, Michael Charles
Resigned: 01 December 2014
Appointed Date: 22 December 2004
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Edwin Alexander Mark
Notified on: 8 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL ELECTRICAL SERVICES LIMITED Events

11 Mar 2017
Confirmation statement made on 8 February 2017 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 98

25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

23 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2

...
... and 27 more events
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
22 Dec 2004
Incorporation