Essex Group Holdings International Limited

10217582

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MILLHOUSE 32-38 EAST STREET, ROCHFORD, SS4 1DB

Incorporated 07/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr James Hansford

director · Since 07/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Peter Sampson

director · Since 07/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Adam John Cecil

director · Since 30/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Andrew John Hider

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Essex Group Employee Trustee Limited

50–75% shares

75–100% votes

Appoint directors

Viking Business Centre, Danes Road, Romford, RM7 0HL

Reg: 11771461 · Companies House · Limited By Guarantee

Notified 23/01/2019

Former PSCs

Mr John Silvester Sampson

Ceased 23/01/2019

Mr James Hansford

Ceased 23/01/2019

Mr Mark Sampson

Ceased 23/01/2019

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2023Registered 16/05/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2019Registered 30/01/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2016Registered 02/08/2016