Essex Services Group Limited

Active01224662 Private limited company
Incorporated
1 September 1975 (51 years)
Industry
Electrical installation (43210)
Owned by
Essex Group Holdings Limited
Accounts type
Full
Region
Greater London
Address
Viking Business Centre
Danes Road
Romford
RM7 0HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2020
British
Born August 1978 (48)
Director · Appointed 24 January 2020
British
Born March 1973 (53)
Director · Appointed 3 January 2008
British
Born February 1978 (48)
Director · Appointed 3 January 2008
British
Born June 1978 (48)
Officer history (16 former)
26 March 2026
Resigned Dew, Gary David as Director
26 March 2026
Resigned Hansford, James as Secretary
16 March 2023
Resigned Ventham, Michael John as Director
27 November 2022
Resigned Sampson, John Silvester as Director
24 January 2020
Appointed Dew, Gary David as Director
24 January 2020
Appointed Hider, Andrew John as Director
24 January 2020
Appointed Cecil, Adam John as Director
22 December 2017
Resigned Emrich, Eric Peter as Director
2 August 2016
Resigned Ventham, Michael John as Secretary
2 August 2016
Resigned Allard, Clive Carlton as Director
2 August 2016
Resigned Quinnell, Barry as Director
2 August 2016
Appointed Hansford, James as Secretary
31 January 2016
Resigned Abbott, Raymond James as Director
19 December 2014
Resigned Whitenstall, John Charles as Director
1 May 2013
Appointed Abbott, Raymond James as Director
28 March 2012
Appointed Whitenstall, John Charles as Director
10 July 2008
Resigned Sampson, Mark as Secretary
10 July 2008
Appointed Ventham, Michael John as Secretary
3 January 2008
Appointed Sampson, Mark as Secretary
3 January 2008
Appointed Sampson, Mark Peter as Director
3 January 2008
Resigned Allard, Clive Carlton as Secretary
3 January 2008
Appointed Emrich, Eric Peter as Director
3 January 2008
Appointed Quinnell, Barry as Director
3 January 2008
Appointed Hansford, James as Director
3 August 2004
Appointed Ventham, Michael John as Director
19 May 2004
Resigned Cluness, Malcolm Roderick as Secretary
19 May 2004
Appointed Allard, Clive Carlton as Secretary
19 May 2004
Resigned Cluness, Malcolm Roderick as Director
19 May 2004
Resigned Sampson, Brian Howard as Director
30 September 1994
Resigned Wood, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Essex Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6446815

Filings 206

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a secretary
26 March 2026Termination of appointment of a director
14 January 2026Director's details changed
14 January 2026Confirmation statement with no updates9 January 2026
Show all 206 filings

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