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EMERGENCY SITE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emergency Site Services Ltd. The company was founded 12 years ago and was given the registration number 07980076. The firm's registered office is in SLOUGH. You can find them at 32 Moreland Avenue, Colnbrook, Slough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERGENCY SITE SERVICES LTD
Company Number:07980076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Moreland Avenue, Colnbrook, Slough, United Kingdom, SL3 0LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Moreland Avenue, Colnbrook, Slough, England, SL3 0LR

Director13 May 2015Active
9, St Ives Road, Maidenhead, SL6 1QS

Secretary13 June 2015Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director07 March 2012Active
9, St. Ives Road, Maidenhead, England, SL6 1QS

Director07 March 2012Active
Mcgovern House, Amberley Way, Hounslow, England, TW4 6BH

Director07 March 2012Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director07 March 2012Active

People with Significant Control

Mrs Natasha Elizabeth Hughes
Notified on:01 December 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:32, Moreland Avenue, Slough, England, SL3 0LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:32, Moreland Avenue, Slough, United Kingdom, SL3 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:32, Moreland Avenue, Slough, United Kingdom, SL3 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-21Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Gazette

Gazette notice compulsory.

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2020-01-29Accounts

Accounts amended with accounts type total exemption full.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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