UKBizDB.co.uk

ESSEX AMBULANCE SERVICE LIMITED

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

This company is commonly known as Essex Ambulance Service Limited. The company was founded 13 years ago and was given the registration number 07434986. The firm's registered office is in NORTH WEALD. You can find them at Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESSEX AMBULANCE SERVICE LIMITED
Company Number:07434986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England, CM16 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, England, CM16 6HR

Secretary21 July 2021Active
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director25 February 2022Active
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director16 June 2015Active
Unit 14, Hainault Works, Hainault Drive Little Heath, Romford, United Kingdom, RM6 5SS

Director10 November 2010Active

People with Significant Control

Mr William Mckenna
Notified on:01 January 2022
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Hanger 5a, North Weald Aerodrome, North Weald, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Collier
Notified on:23 December 2021
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Hanger 5a, North Weald Aerodrome, North Weald, England, CM16 6HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Daniel Mckenna
Notified on:01 May 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Essex Europe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finance House, 20/21 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Accounts

Change account reference date company current extended.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Officers

Appoint person secretary company with name date.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change person director company with change date.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-07-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Address

Change registered office address company with date old address new address.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.