Essential Vivendi Construction Limited

Active05942964 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Officer history (13 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 November 2021
Resigned Maduras, Mark Robert as Director
25 November 2021
Appointed Castledine, Carl Anthony as Director
25 November 2021
Appointed Lashley, Greg as Director
25 November 2021
Appointed Ryder, Neill Timothy as Director
25 November 2021
Resigned Diana, Michael William as Director
25 November 2021
Resigned Rowley, Thomas John Lewis as Director
25 November 2021
Resigned Mittal, Anuj Kumar as Director
19 May 2017
Appointed Diana, Michael William as Director
19 May 2017
Resigned Corrigan, Laurence Patrick as Director
19 May 2017
Appointed Rowley, Thomas John Lewis as Director
19 May 2017
Appointed Mittal, Anuj Kumar as Director
19 May 2017
Appointed Maduras, Mark Robert as Director
19 May 2017
Resigned Bell, Neil as Secretary
19 May 2017
Resigned Groves, John Charles as Director
19 May 2017
Resigned Low, Wayne Paul as Director
15 May 2009
Resigned Wiesener, Richard as Director
27 September 2006
Appointed Groves, John Charles as Director
27 September 2006
Appointed Low, Wayne Paul as Director
27 September 2006
Appointed Bell, Neil as Secretary
27 September 2006
Appointed Corrigan, Laurence Patrick as Director
27 September 2006
Appointed Wiesener, Richard as Director
27 September 2006
Resigned Scale Lane Formations Limited as Corporate Secretary
27 September 2006
Resigned Scale Lane Registras Limited as Corporate Director
21 September 2006
Appointed Scale Lane Formations Limited as Corporate Secretary
21 September 2006
Appointed Scale Lane Registras Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05751608

Filings 116

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
5 October 2026Confirmation statement with no updates17 September 2026
Show all 116 filings

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