EMERGENCY SITE SERVICES LTD
MAIDENHEAD H MCGOVERN & SON EMERGENCY SITE SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1QS

Company number 07980076
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 9 ST. IVES ROAD, MAIDENHEAD, BERKSHIRE, SL6 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERGENCY SITE SERVICES LTD are www.emergencysiteservices.co.uk, and www.emergency-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Emergency Site Services Ltd is a Private Limited Company. The company registration number is 07980076. Emergency Site Services Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Emergency Site Services Ltd is 9 St Ives Road Maidenhead Berkshire Sl6 1qs. . HUGHES, Martin John is a Secretary of the company. HUGHES, Daniel is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director HICKEY, David has been resigned. Director MCGOVERN, John has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Martin John
Appointed Date: 13 June 2015

Director
HUGHES, Daniel
Appointed Date: 13 May 2015
42 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 07 March 2012
Appointed Date: 07 March 2012
68 years old

Director
HICKEY, David
Resigned: 13 May 2015
Appointed Date: 07 March 2012
48 years old

Director
MCGOVERN, John
Resigned: 13 March 2015
Appointed Date: 07 March 2012
48 years old

Director
SPW DIRECTORS LIMITED
Resigned: 07 March 2012
Appointed Date: 07 March 2012

Persons With Significant Control

Mr Daniel Hughes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin John Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGENCY SITE SERVICES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

22 Jun 2015
Appointment of Martin John Hughes as a secretary on 13 June 2015
...
... and 18 more events
27 Apr 2012
Termination of appointment of Nita Chhatralia as a director
27 Apr 2012
Termination of appointment of Spw Directors Limited as a director
27 Apr 2012
Appointment of David Hickey as a director
27 Apr 2012
Appointment of John Mcgovern as a director
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted