ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD

Profile ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD

Actual on 01.09.2021
Company name
ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD
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Company number
05913825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 August 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 27.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Tuesday, 06 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
UNITS 3-4 SCIMITAR PARK, COURTAULD ROAD, ESSEX, BASILDON, SS13 1ND
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PSC and Officers ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD

Officers

(as of 20.09.2020)

BRIAL, Pierre-Oliver
Status: Active
Appointed on: Friday, 12 July 2013
Correspondence address: Units 3 - 4, Scimitar Park Courtauld Road, Basildon, United Kingdom, Essex, SS13 1ND
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
GUICHARD, Xavier Emmanuel
Status: Active
Appointed on: Friday, 12 July 2013
Correspondence address: Units 3 - 4, Scimitar Park Courtauld Road, Basildon, United Kingdom, Essex, SS13 1ND
Nationality: French
Date of birth: January 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
NORRIS, Mark Frederick James
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: Units 3-4 Scimitar Park, Courtauld Road, Basildon, England, Essex, SS13 1ND
Role: Secretary
VERDONKSCHOT, Marcus Bernardus
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex, SS13 1ND
Nationality: Dutch
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: England
BASS, Christopher George
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 12 July 2013
Correspondence address: Little Drummond 2 Tudor Way, Hawkswell, Hockley, Essex, SS5 4EY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PORTER, David John
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 12 July 2013
Correspondence address: 13 Curzon Way, Chelmsford, Essex, CM2 6PF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
HUNT, Paul Anthony
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Monday, 07 March 2016
Correspondence address: 95 Falmouth Road, Chelmsford, United Kingdom, CM1 6JB
Nationality: British
Role: Secretary
Occupation: Director
CATTERMOLE, Glen Allister
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Monday, 19 November 2007
Correspondence address: Glannshore 11 Ellenbrook Close, Leigh On Sea, Essex, SS9 3DY
Role: Secretary
CATTERMOLE, Glen Allister
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Monday, 19 November 2007
Correspondence address: Glannshore 11 Ellenbrook Close, Leigh On Sea, Essex, SS9 3DY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Group Hardware Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 3-4 Basildon, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors