ESSEX AMBULANCE SERVICE LIMITED
HANGER 5A NORTH WEALD AERODROME, MERLIN WAY, NORTH WEALD CM16 6HR- Active
- Private Limited Company
- Company No. 07434986
- Last Updated: 01 Mar 2024
Company Profile
ESSEX AMBULANCE SERVICE LIMITED was incorporated on Wednesday, November 10, 2010 as a Private Limited Company with registered address in NORTH WEALD. ESSEX AMBULANCE SERVICE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 13 days.
| Name | ESSEX AMBULANCE SERVICE LIMITED |
|---|---|
| Company number | 07434986 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGER 5A NORTH WEALD AERODROME MERLIN WAY NORTH WEALD CM16 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Mckenna Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Andrew Collier Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Daniel Mckenna Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Essex Europe Group Limited 20/21 Aviation Way, SS2 6UN |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against ESSEX AMBULANCE SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSEX AMBULANCE SERVICE LIMITED | 10 Nov 2010 |