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ESSEX SERVICES LTD

Company number 11786682

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jamie Berkoff Active

Correspondence address
PO Box 4385, 11786682 - Companies House Default Address, Cardiff, CF14 8LH
Notified on
18 May 2022
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Justin Micheal Sears Ceased

Correspondence address
11 Raven Road, London, England, E18 1HB
Notified on
6 April 2021
Ceased on
18 May 2022
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Joseph Fennell Ceased

Correspondence address
41 Shoreham Road, Henfield, England, BN5 9SL
Notified on
30 September 2020
Ceased on
27 November 2020
Date of birth
June 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Fennell Ceased

Correspondence address
41 Shoreham Road, Henfield, England, BN5 9SL
Notified on
5 May 2020
Ceased on
17 August 2020
Date of birth
June 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ian Berkoff Ceased

Correspondence address
41 Shoreham Road, Henfield, England, BN5 9SL
Notified on
5 February 2020
Ceased on
6 May 2021
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Fennell Ceased

Correspondence address
Baldwin's Farm, Dennises Lane, Baldwin's Farm, Upminster, England, RM14 2XB
Notified on
7 January 2020
Ceased on
14 December 2020
Date of birth
June 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr George Alfred Down Ceased

Correspondence address
84 Katherine Road, London, England, E6 1EN
Notified on
24 January 2019
Ceased on
30 April 2020
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
4 May 2020
Withdrawn on
13 October 2022