About

Registered Number: 02870729
Date of Incorporation: 10/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Devine House, 1299-1301 London Road, Leigh On Sea, Essex, SS9 2AD

 

Executive Contractors (UK) Ltd was registered on 10 November 1993 and has its registered office in Leigh On Sea in Essex, it's status at Companies House is "Active". Schofield, Thomas Craig, Hall, Nicola Valerie Jane, Schofield, Neil David, Vian, Reginald Donald George are listed as directors of this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Thomas Craig 01 May 2011 - 1
HALL, Nicola Valerie Jane 29 November 1996 10 November 2000 1
SCHOFIELD, Neil David 06 November 2000 14 November 2002 1
VIAN, Reginald Donald George 10 November 1993 10 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 10 November 2016
MR01 - N/A 22 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 31 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2005
353 - Register of members 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 21 January 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 05 December 2002
225 - Change of Accounting Reference Date 27 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 15 December 2000
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
CERTNM - Change of name certificate 02 October 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 15 November 1999
287 - Change in situation or address of Registered Office 22 February 1999
AA - Annual Accounts 22 February 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
363s - Annual Return 20 November 1997
CERTNM - Change of name certificate 30 December 1996
363s - Annual Return 22 December 1996
AA - Annual Accounts 22 December 1996
288a - Notice of appointment of directors or secretaries 22 December 1996
287 - Change in situation or address of Registered Office 11 December 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 06 December 1995
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
363s - Annual Return 06 December 1994
AA - Annual Accounts 06 December 1994
287 - Change in situation or address of Registered Office 12 July 1994
NEWINC - New incorporation documents 10 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.