Menna Overview
Here’s a quick overview of ESSENTIAL VIVENDI CONSTRUCTION LIMITED 👀 — a Hemel Hempstead based business that started in 2006.
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
- Company statusactive
- Company No05942964
- Age19 years 10 months Incorporated 21 September 2006
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
ESSENTIAL VIVENDI CONSTRUCTION LIMITED is an active company incorporated on 21 September 2006 and based in Hemel Hempstead, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essential Vivendi Ltd | 06 Apr 2016 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, DIANA, Michael William, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, DIANA, Michael William, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
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CASTLEDINE, Carl Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ESSENTIAL VIVENDI CONSTRUCTION LIMITED 👀 — a Hemel Hempstead based business that started in 2006.