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ESSEX HEATING & ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Essex Heating & Electrical Services Limited. The company was founded 24 years ago and was given the registration number 03877121. The firm's registered office is in WALTHAM ABBEY. You can find them at Suite 321 M25 Business Centre Limited, 121 Brooker Road, Waltham Abbey, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ESSEX HEATING & ELECTRICAL SERVICES LIMITED
Company Number:03877121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Suite 321 M25 Business Centre Limited, 121 Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 321 M25 Business Centre Limited, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director01 October 2010Active
32 St Catherines Road, London, E4 8AU

Director15 November 1999Active
32 St Catherines Road, London, E4 8AU

Secretary15 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 November 1999Active
Suite 321 M25 Business Centre Limited, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director01 October 2010Active
1 Hazelwood, Hockley, SS5 4HP

Director01 February 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 November 1999Active

People with Significant Control

Mr Robert Charles Auger
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:English
Country of residence:England
Address:32, St. Catherine's Road, London, England, E4 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
Mr Robert James Auger
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:English
Country of residence:England
Address:32, St. Catherine's Road, London, England, E4 8AU
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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