Essex Construction Company Limited LOUGHTON


Essex Construction Company started in year 1937 as Private Limited Company with registration number 00326668. The Essex Construction Company company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The firm has 4 directors, namely Karen W., Russell J. and Laurence C. and others. Of them, Laurence C., Joan C. have been with the company the longest, being appointed on 14 September 1992 and Karen W. has been with the company for the least time - from 21 August 2024. As of 4 December 2024, our data shows no information about any ex officers on these positions.

Essex Construction Company Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00326668
Date of Incorporation Mon, 12th Apr 1937
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 87 years old
Account next due date Sun, 30th Jun 2024 (157 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Laurence C.

Position: Secretary

Resigned:

Karen W.

Position: Director

Appointed: 21 August 2024

Russell J.

Position: Director

Appointed: 30 March 2022

Laurence C.

Position: Director

Appointed: 14 September 1992

Joan C.

Position: Director

Appointed: 14 September 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Laurence C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laurence C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Officers Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 18th, March 2024
Free Download (4 pages)

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