ESSEX ELECTRIC LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

ESSEX ELECTRIC LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
ESSEX ELECTRIC LIMITED was incorporated 89 years ago on 03/08/1934 and has the registered number: 00290878. The accounts status is SMALL and accounts are next due on 31/12/2024.

ESSEX ELECTRIC LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8A COOPERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HERBERT MADDOCKS May 1956 British Director 2005-10-01 CURRENT
ANDREW CASEY May 1970 British Director 2005-10-01 CURRENT
MICHAEL FREDERICK ADAMS Jun 1964 British Director 2005-10-01 CURRENT
ANDREW CASEY May 1970 British Secretary 2005-10-01 CURRENT
ERIC ALFRED SAICH Jul 1928 British Director RESIGNED
MICHAEL EWIN RAYNER Jan 1947 British Director RESIGNED
MR DAVID PAUL MURTON Mar 1952 British Director 1992-07-10 UNTIL 2016-12-16 RESIGNED
MR PETER CLARENCE JOHNSON Apr 1947 British Director 2005-10-01 UNTIL 2009-06-01 RESIGNED
MICHAEL EWIN RAYNER Jan 1947 British Secretary RESIGNED
MR DAVID PAUL MURTON Mar 1952 British Secretary 1992-07-10 UNTIL 2005-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R B Emerson Group Limited 2016-04-28 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R B EMERSON LIMITED SOUTHEND ON SEA Active FULL 43210 - Electrical installation
GOLF INTERNATIONAL LIMITED PURLEY Active MICRO ENTITY 82110 - Combined office administrative service activities
R B EMERSON GROUP LIMITED SOUTHEND ON SEA Active GROUP 64203 - Activities of construction holding companies
ESSEX ELECTRIC AC LIMITED SOUTHEND ON SEA Dissolved... DORMANT 74990 - Non-trading company
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED ESHER Active FULL 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
Essex Electric Limited Company Accounts 2017-12-16 31-03-2017 £27,647 Cash £404,369 equity

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