• UK

  • ESG LIMITED - Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, Grossbritannien

Firmenprofil

Handelsregisternummer
03021060
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Esg House Bretby Business Park
Ashby Road
Bretby
Burton-On-Trent
DE15 0YZ
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ UK

Management

Geschäftsführung
MR ALEXANDER SLEETH
IAN SPARKS
MR NICHOLAS JOHN WALTERS
NICHOLAS JOHN CORDEAUX WALTERS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.02.1995
Gelöscht am:
2014-10-21
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2013-02-13

ESG LIMITED Firmenbeschreibung

ESG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03021060. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.02.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Esg House Bretby Business Park erreicht werden.
Mehr Information

Jetzt sichern ESG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Esg Limited - Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-21) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-07-21) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-13) - 600

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN (2013-08-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH (2013-08-15) - TM01

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  • DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS (2013-08-15) - AP01

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  • DIRECTOR APPOINTED IAN SPARKS (2013-08-15) - AP01

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  • 13/02/13 FULL LIST (2013-02-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-30) - AA

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  • SPECIAL RESOLUTION TO WIND UP (2013-12-13) - LRESSP

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  • APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN (2013-09-27) - TM02

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  • DECLARATION OF SOLVENCY (2013-12-13) - 4.70

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012 (2012-09-07) - CH03

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  • 13/02/12 FULL LIST (2012-02-21) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-28) - AA

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  • 13/02/11 FULL LIST (2011-02-15) - AR01

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  • 13/02/10 FULL LIST (2010-04-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 06/05/2010 FROM (2010-05-06) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-28) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MARK SILVER (2010-10-18) - TM01

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  • DIRECTOR APPOINTED ALEXANDER SLEETH (2010-12-02) - AP01

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  • DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN (2010-10-15) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY PAUL CAVE (2009-10-12) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-19) - AA

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  • RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-04-27) - 363a

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  • SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN (2009-10-12) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA

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  • RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-06-23) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 16/03/2007 (2008-06-23) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-15) - AA

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  • RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS (2007-03-14) - 363a

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  • SECRETARY RESIGNED (2006-05-22) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-27) - AA

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  • REGISTERED OFFICE CHANGED ON 26/05/06 FROM: (2006-05-26) - 287

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  • REGISTERED OFFICE CHANGED ON 22/05/06 FROM: (2006-05-22) - 287

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  • DIRECTOR RESIGNED (2006-05-22) - 288b

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  • NEW DIRECTOR APPOINTED (2006-05-22) - 288a

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  • NEW SECRETARY APPOINTED (2006-05-22) - 288a

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  • RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-20) - AA

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  • NEW DIRECTOR APPOINTED (2005-06-17) - 288a

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  • DIRECTOR RESIGNED (2005-06-07) - 288b

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  • RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-28) - AA

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  • RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS (2004-02-27) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-21) - AA

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  • RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-03-06) - 363a

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  • RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-06) - AA

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  • RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS (2001-02-13) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-20) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-06) - AA

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  • RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-17) - AA

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  • RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS (1999-02-23) - 363a

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  • S252 DISP LAYING ACC 03/02/98 (1998-02-20) - ELRES

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-20) - AA

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  • S366A DISP HOLDING AGM 03/02/98 (1998-02-20) - ELRES

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  • RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS (1998-03-13) - 363a

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  • ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 (1997-11-19) - 225

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  • REGISTERED OFFICE CHANGED ON 13/11/97 FROM: (1997-11-13) - 287

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  • NEW DIRECTOR APPOINTED (1997-11-10) - 288a

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  • NEW SECRETARY APPOINTED (1997-10-29) - 288a

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  • DIRECTOR RESIGNED (1997-10-29) - 288b

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  • SECRETARY RESIGNED (1997-10-29) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-05-12) - AA

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  • RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS (1997-02-19) - 363s

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  • RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS (1996-02-21) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 31/03/96 (1996-04-13) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-04-13) - AA

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-02-21) - 224

  • REGISTERED OFFICE CHANGED ON 17/02/95 FROM: (1995-02-17) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-17) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-17) - 288

  • INCORPORATION DOCUMENTS (1995-02-13) - NEWINC

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