ESSEX HEATING SUPPLIES LIMITED - OXFORD


Overview

ESSEX HEATING SUPPLIES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ESSEX HEATING SUPPLIES LIMITED was incorporated 49 years ago on 27/04/1970 and has the registered number: 00978100. The accounts status is DORMANT and accounts are next due on .

ESSEX HEATING SUPPLIES LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD
OX4 9JF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-09 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 CURRENT
BRIAN LANKESTER Jul 1950 British Director RESIGNED
GEOFFREY FRANCIS ELDRED Feb 1944 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2000-05-09 UNTIL 2008-05-30 RESIGNED
MALCOLM BRYAN BELL Feb 1934 British Director RESIGNED
PETER FRANCIS MANBY Mar 1948 British Director RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2000-05-09 UNTIL 2008-09-30 RESIGNED
PAUL WOODWARD Sep 1945 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2000-05-09 UNTIL 2013-09-09 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
ROBERT GEORGE NASH Mar 1948 British Director RESIGNED
ROBERT GEORGE NASH Mar 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey 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
G.A.DAY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
B D ESTATES (1999) LIMITED DORKING Active DORMANT 74990 - Non-trading company
E.& J.W.LAKE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BOOLE'S TOOLS & PIPE FITTINGS LIMITED STOCKPORT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALFRETON BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BATHROOM DISTRIBUTION GROUP UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
FKS BUILDERS MERCHANTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BUCKINGHAM BUILDERS MERCHANTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
A.R. HENDRICKS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BELPER BUILDING SUPPLIES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
A.G.S. HEATING EQUIPMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
B.S.G. BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CPI MORTARS (NORTH) LIMITED DORKING Active FULL 23640 - Manufacture of mortars
BUILDBASE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY DORKING UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CPI MORTARS LIMITED DORKING Active FULL 23640 - Manufacture of mortars
EASCOT LLP Active -... TOTAL EXEMPTION FULL None Supplied
DAVIE BUILDING & TIMBER SUPPLIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNVENTED COMPONENTS LIMITED OXFORD Active DORMANT 99999 - Dormant Company