Emcor Engineering Services Limited

Company Name	Emcor Engineering Services Limited
Directors	Cheryl Rosalind McCall and Tom Paterson
Company Status	Active
Company Number	03667540
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Tom Paterson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	John Mark Lello
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	45 Castle Street Salisbury Wiltshire SP1 3SS

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1998(2 weeks after company formation)
Appointment Duration	13 years (resigned 05 December 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF

Director Name	Mr Timothy Owen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2003)
Role	Managing Director
Correspondence Address	11 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2021)
Role	Secretary
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Lee David Compton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Kingfisher House Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr Graham Clive Bradburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 31 October 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Arlington West Tisted Hampshire SO24 0HJ

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2024)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Wessex Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	8 Newbury Street Andover Hampshire SP10 1DW

Contact

Website	www.emcoruk.com
Telephone	0845 2006314
Telephone region	Unknown

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Emcor Group (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

12 January 2006	Delivered on: 24 January 2006 Persons entitled: Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
5 November 2002	Delivered on: 7 November 2002 Persons entitled: Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all the plant, machinery, fixtures and fittings now and in the future belonging to the chargor and all right, title and interest of the chargor under any agreements now and in the future relating to the purchase, lease or hire purchase of the same, subject to reassignment on redemption... See the mortgage charge document for full details. Outstanding
22 December 1998	Delivered on: 7 January 1999 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank(As Agent) Classification: Deed of reaffirmation and accession Secured details: All monies due or to become due from the borrowers (as therein defined) to the chargee under the credit agreement dated 19 june 1996 and all sums due under a guarantee dated 29 october 1997. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 November 2016	Satisfaction of charge 3 in full (5 pages)
17 November 2016	Satisfaction of charge 3 in full (5 pages)
17 November 2016	Satisfaction of charge 2 in full (5 pages)
17 November 2016	Satisfaction of charge 2 in full (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2014 (2 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2014 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Termination of appointment of Anthony J Guzzi as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Anthony J Guzzi as a director on 15 February 2016 (1 page)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for John Matthews on 12 November 2009 (2 pages)
15 December 2009	Director's details changed for Keith Chanter on 12 November 2009 (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Keith Chanter on 12 November 2009 (2 pages)
15 December 2009	Director's details changed for John Matthews on 12 November 2009 (2 pages)
15 December 2009	Director's details changed for Frank Thomas Macinnis on 12 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Michael Lawrence Walker on 12 November 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Michael Lawrence Walker on 12 November 2009 (1 page)
15 December 2009	Director's details changed for Frank Thomas Macinnis on 12 November 2009 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
13 March 2009	Appointment terminated director anthony whale (1 page)
17 November 2008	Return made up to 13/11/08; full list of members (8 pages)
17 November 2008	Return made up to 13/11/08; full list of members (8 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
21 November 2007	Return made up to 13/11/07; no change of members (8 pages)
21 November 2007	Return made up to 13/11/07; no change of members (8 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 November 2006	Return made up to 13/11/06; full list of members (8 pages)
27 November 2006	Return made up to 13/11/06; full list of members (8 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
23 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Company name changed emcor drake & scull LIMITED\certificate issued on 12/09/05 (2 pages)
12 September 2005	Company name changed emcor drake & scull LIMITED\certificate issued on 12/09/05 (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 November 2004	Return made up to 13/11/04; full list of members (8 pages)
19 November 2004	Return made up to 13/11/04; full list of members (8 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	New director appointed (3 pages)
28 October 2003	Full accounts made up to 31 December 2002 (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (5 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
22 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
7 November 2002	Particulars of mortgage/charge (11 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
9 July 2002	Full accounts made up to 31 December 2001 (5 pages)
9 July 2002	Full accounts made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Company name changed drake & scull engineering limite d\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed drake & scull engineering limite d\certificate issued on 30/08/01 (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (5 pages)
4 June 2001	Full accounts made up to 31 December 2000 (5 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 13/11/00; full list of members (7 pages)
16 November 2000	Return made up to 13/11/00; full list of members (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (5 pages)
21 June 2000	Full accounts made up to 31 December 1999 (5 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
13 January 2000	Company name changed drake & scull engineering (north ) LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed drake & scull engineering (north ) LIMITED\certificate issued on 14/01/00 (2 pages)
12 November 1999	Return made up to 13/11/99; full list of members (7 pages)
12 November 1999	Return made up to 13/11/99; full list of members (7 pages)
8 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 August 1999	Ad 27/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1999	Ad 27/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
13 November 1998	Incorporation (31 pages)
13 November 1998	Incorporation (31 pages)

Emcor Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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