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ESSEX EMERGENCY SERVICES LIMITED

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

This company is commonly known as Essex Emergency Services Limited. The company was founded 11 years ago and was given the registration number 08378514. The firm's registered office is in SOUTHEND. You can find them at 2nd Floor Finance House, 20/21 Aviation Way, Southend, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ESSEX EMERGENCY SERVICES LIMITED
Company Number:08378514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2nd Floor Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Secretary01 November 2022Active
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director01 November 2022Active
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Secretary21 July 2021Active
2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN

Director28 January 2013Active
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

Director24 May 2013Active

People with Significant Control

Mr Martin Andrew Collier
Notified on:23 December 2021
Status:Active
Date of birth:May 1955
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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Daniel Mckenna
Notified on:06 April 2016
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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-09-14Accounts

Change account reference date company previous extended.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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