ESSEX ELECTRICAL SERVICES LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM15 4YD

Company number 02776928
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address UNIT 3 THURROCK COMMERCIAL, CENTRE JULIET WAY, PURFLEET, ESSEX, RM15 4YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ESSEX ELECTRICAL SERVICES LIMITED are www.essexelectricalservices.co.uk, and www.essex-electrical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eleven months. The distance to to Chadwell Heath Rail Station is 6.5 miles; to Falconwood Rail Station is 6.9 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Electrical Services Limited is a Private Limited Company. The company registration number is 02776928. Essex Electrical Services Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Essex Electrical Services Limited is Unit 3 Thurrock Commercial Centre Juliet Way Purfleet Essex Rm15 4yd. The company`s financial liabilities are £272.53k. It is £97.23k against last year. The cash in hand is £175.37k. It is £-178.3k against last year. And the total assets are £654.54k, which is £-9.63k against last year. COBAT SECRETARIAL SERVICES LTD is a Secretary of the company. HALES, Jacqueline Joyce is a Director of the company. HALES, Trygve Adam is a Director of the company. Secretary GOLDSTONE, Steven Clive has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOLDSTONE, Steven Clive has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


essex electrical services Key Finiance

LIABILITIES £272.53k
+55%
CASH £175.37k
-51%
TOTAL ASSETS £654.54k
-2%
All Financial Figures

Current Directors

Secretary
COBAT SECRETARIAL SERVICES LTD
Appointed Date: 16 July 2009
Director
HALES, Jacqueline Joyce
Appointed Date: 31 January 2008
59 years old
Director
HALES, Trygve Adam
Appointed Date: 01 February 1993
61 years old

Resigned Directors

Secretary
GOLDSTONE, Steven Clive
Resigned: 17 July 2009
Appointed Date: 01 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Director
GOLDSTONE, Steven Clive
Resigned: 31 January 2008
Appointed Date: 01 February 1993
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Trygve Hales
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Joyce Hales
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX ELECTRICAL SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 54 more events
27 Feb 1994
Return made up to 04/01/94; full list of members
06 Oct 1993
Accounting reference date notified as 31/01
28 Jan 1993
Registered office changed on 28/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993
Incorporation

ESSEX ELECTRICAL SERVICES LIMITED Charges

31 January 2000
Legal mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 3 thurrock commercial…
30 November 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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