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Essex Equipment Services Ltd (No: 06725227)

Address: SEAX HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1QH

Status: Active

Incorporated: 16-Oct-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 88990 - Other social work activities without accommodation n.e.c.

Current Director: JOSEPH TERENCE COOGAN ( DOB: Jun-1976   From: Apr-2023  )

Current Director: MICHAEL ANDREW MCDONAGH ( DOB: Jan-1968   From: Apr-2023  )

Current Director: MICHAEL MCDONAGH ( DOB: Jan-1968   From: Apr-2023  )

Current Secretary: ESSEX LEGAL SERVICES LIMITED (   From: Nov-2017  )

Resigned Director: ELIZABETH JANE CHIDGEY ( DOB: Nov-1960   From: Mar-2013   To: Sep-2015  )

Resigned Director: MICHAEL BERNARD PATRICK FITZGERALD (   From: Sep-2015   To: Jun-2016  )

Resigned Director: SARAH ELIZABETH GARNER ( DOB: Oct-1972   From: Nov-2011   To: Dec-2013  )

Resigned Director: WENDY JANE GRAFTON ( DOB: Mar-1961   From: Feb-2014   To: May-2014  )

Resigned Director: TRACEY GREATREX ( DOB: Jul-1963   From: Mar-2012   To: Dec-2013  )

Resigned Director: MARK LLOYD ( DOB: Sep-1961   From: Jul-2010   To: Nov-2012  )

Resigned Director: KEIR LYNCH ( DOB: Jan-1967   From: Mar-2016   To: Apr-2023  )

Resigned Director: ELIOT LYNE (   From: Mar-2010   To: Aug-2011  )

Resigned Director: JONCARLO LEONARD ARMANDO MANZONI ( DOB: Jul-1971   From: Feb-2012   To: Mar-2013  )

Resigned Director: PETER JAMES MARTIN ( DOB: Jul-1994   From: Mar-2016   To: Aug-2020  )

Resigned Director: BRUCE JOHN MOORE ( DOB: Dec-1964   From: Apr-2023   To: Dec-2023  )

Resigned Director: PETER HUW OWEN MORGAN ( DOB: Oct-1963   From: Oct-2008   To: Mar-2009  )

Resigned Director: CELESTINO ANTONIO PERONE ( DOB: Oct-1962   From: Mar-2010   To: Jun-2010  )

Resigned Director: CLAIRE LOUISE SHUTER ( DOB: May-1981   From: Apr-2023   To: Sep-2023  )

Resigned Director: RUSSELL HOLMES THOMPSON ( DOB: Jan-1956   From: Mar-2009   To: Mar-2010  )

Resigned Director: JOHN WEBSTER (   From: Dec-2013   To: Dec-2013  )

Resigned Director: PETER WHITTINGHAM ( DOB: Jun-1948   From: Oct-2008   To: Mar-2009  )

Resigned Secretary: ANGELA LOUISE BROWN (   From: Dec-2014   To: Nov-2017  )

Resigned Secretary: ELIZABETH CHIDGEY (   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: SARAH GARNER (   From: Nov-2011   To: Dec-2013  )

Resigned Secretary: MARK LLOYD (   From: Aug-2011   To: Nov-2011  )

Resigned Secretary: ELIOT LYNE (   From: Mar-2010   To: Aug-2011  )

Resigned Secretary: PETER HUW OWEN MORGAN (   From: Oct-2008   To: Mar-2009  )

Resigned Secretary: RUSSELL HOLMES THOMPSON ( DOB: Jan-1956   From: Mar-2009   To: Mar-2010  )

Resigned Secretary: JOHN WEBSTER (   From: Dec-2013   To: Dec-2013  )

Persons of Significant Control:

Essex Cares Limited, Seax House Victoria Road South, Chelmsford, Essex, CM1 1QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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