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ESSEX GOVERNOR SERVICES LIMITED

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

This company is commonly known as Essex Governor Services Limited. The company was founded 39 years ago and was given the registration number 01876943. The firm's registered office is in COLCHESTER. You can find them at Wormingford Road, Fordham, Colchester, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ESSEX GOVERNOR SERVICES LIMITED
Company Number:01876943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Wormingford Road, Fordham, Colchester, Essex, CO6 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 9 The Avenue, Wivenhoe, CO7 9AH

Secretary31 January 2000Active
The Old Exchange, 9 The Avenue, Wivenhoe, CO7 9AH

Director01 February 1996Active
13 Barnhall Road, Tollshunt Knights, Nr Maldon, England, CM9 8HA

Director-Active
42 Halstead Road, Colchester, CO3 5AF

Secretary01 February 1996Active
The Long Barn, Aldham, Colchester, CO6 3RS

Secretary-Active
34 Albany Road, West Bergholt, Colchester, CO6 3LB

Director-Active

People with Significant Control

Mr Andy Whyte
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:13 Barnhall Road, Tollshunt Knights, Nr Maldon, England, CM9 8HA
Nature of control:
  • Significant influence or control
Essex Engineering (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wormingford Road, Fordham, Colchester, United Kingdom, CO6 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2016-09-22Officers

Change person director company with change date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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