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ESSEX ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Essex Engineering Solutions Limited. The company was founded 18 years ago and was given the registration number 05994994. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ESSEX ENGINEERING SOLUTIONS LIMITED
Company Number:05994994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary01 April 2022Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 March 2018Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 March 2018Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary10 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2006Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director07 January 2007Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director12 January 2016Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director20 September 2013Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director10 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mrs Jane Louise Groves
Notified on:01 April 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Groves
Notified on:20 February 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ees Holdings Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:40-42, High Street, Maldon, England, CM9 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maxine Eve Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:40-42 High Street, Essex, CM9 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:40-42 High Street, Essex, CM9 5PN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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