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ESSEX SERVICES LTD

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

This company is commonly known as Essex Services Ltd. The company was founded 5 years ago and was given the registration number 11786682. The firm's registered office is in UPMINSTER. You can find them at Unit 21, Dennises Lane, Upminster, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ESSEX SERVICES LTD
Company Number:11786682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 21, Dennises Lane, Upminster, England, RM14 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director18 May 2022Active
41, Shoreham Road, Henfield, England, BN5 9SL

Director06 February 2020Active
84 Katherine Road, London, England, E6 1EN

Director24 January 2019Active
41, Shoreham Road, Henfield, England, BN5 9SL

Director30 September 2020Active
41, Shoreham Road, Henfield, England, BN5 9SL

Director03 September 2020Active
41, Shoreham Road, Henfield, England, BN5 9SL

Director28 February 2020Active
15, Dennises Lane, Baldwin's Farm, Upminster, England, RM14 2XB

Director05 January 2020Active
11, Raven Road, London, England, E18 1HB

Director06 April 2021Active

People with Significant Control

Mr Jamie Berkoff
Notified on:18 May 2022
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:83, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Micheal Sears
Notified on:06 April 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:11, Raven Road, London, England, E18 1HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph Fennell
Notified on:30 September 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:41, Shoreham Road, Henfield, England, BN5 9SL
Nature of control:
  • Significant influence or control
Mr Joseph Fennell
Notified on:05 May 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:41, Shoreham Road, Henfield, England, BN5 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Berkoff
Notified on:05 February 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:41, Shoreham Road, Henfield, England, BN5 9SL
Nature of control:
  • Significant influence or control
Mr Joseph Fennell
Notified on:07 January 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Baldwin's Farm, Dennises Lane, Upminster, England, RM14 2XB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr George Alfred Down
Notified on:24 January 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:84 Katherine Road, London, England, E6 1EN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-02-09Gazette

Gazette filings brought up to date.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-08Address

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

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Appoint person director company with name date.

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2022-01-26Address

Move registers to sail company with new address.

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2022-01-26Address

Move registers to sail company with new address.

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2022-01-26Address

Change sail address company with new address.

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2022-01-21Address

Default companies house registered office address applied.

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2021-11-02Address

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

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2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

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