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ESG HOLDINGS LIMITED - 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06397426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Europa View Sheffield Business Park
- Sheffield
- S9 1XH
- England 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England UK
Management
- Geschäftsführung
- COOPER, Mark Allan
- FRITH, Steven James
- RIMMINGTON, Lesley Diane
- SCOTT, Gregg Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2007
- Alter der Firma 2007-10-12 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Working Futures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (4108) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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ESG HOLDINGS LIMITED Firmenbeschreibung
- ESG HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06397426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2007 registriert. ESG HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (4108) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 12 Europa View Sheffield Business Park erreicht werden.
Jetzt sichern ESG HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esg Holdings Limited - 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England, Grossbritannien
- 2007-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-10-07) - MR05
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capital-allotment-shares (2020-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
confirmation-statement-with-updates (2019-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-03) - TM02
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
resolution (2018-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-21) - MR04
-
confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
keyboard_arrow_right 2015
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miscellaneous (2015-01-13) - MISC
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change-account-reference-date-company-previous-shortened (2015-03-13) - AA01
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auditors-resignation-company (2015-01-13) - AUD
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accounts-with-accounts-type-group (2015-03-30) - AA
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-account-reference-date-company-current-extended (2015-04-09) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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accounts-with-accounts-type-group (2014-03-06) - AA
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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auditors-resignation-company (2014-12-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-group (2013-04-16) - AA
keyboard_arrow_right 2012
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resolution (2012-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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termination-director-company-with-name (2012-08-24) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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capital-name-of-class-of-shares (2012-08-08) - SH08
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appoint-person-director-company-with-name (2012-09-10) - AP01
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-secretary-company-with-name (2012-09-10) - TM02
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appoint-person-director-company-with-name (2012-10-04) - AP01
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capital-allotment-shares (2012-08-08) - SH01
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accounts-with-accounts-type-group (2012-07-30) - AA
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change-person-director-company-with-change-date (2012-04-30) - CH01
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termination-director-company-with-name (2012-04-27) - TM01
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legacy (2012-08-02) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-secretary-company-with-name (2011-05-26) - TM02
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-group (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
keyboard_arrow_right 2010
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legacy (2010-06-28) - MG02
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resolution (2010-03-11) - RESOLUTIONS
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capital-allotment-shares (2010-03-25) - SH01
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memorandum-articles (2010-03-30) - MEM/ARTS
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legacy (2010-04-07) - MG01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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legacy (2010-06-10) - MG01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-secretary-company-with-name (2010-11-24) - TM02
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 169
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-02-03) - 288a
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resolution (2009-08-24) - RESOLUTIONS
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legacy (2009-08-24) - 123
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legacy (2009-09-18) - 287
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-group (2009-12-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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legacy (2008-09-11) - 288a
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-13) - 288b
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certificate-change-of-name-company (2008-01-08) - CERTNM
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legacy (2008-10-22) - 288a
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legacy (2008-10-23) - 288a
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legacy (2008-11-11) - 287
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legacy (2008-11-11) - 363a
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 395
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legacy (2007-10-30) - 395
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 88(2)R
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legacy (2007-11-06) - 225
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legacy (2007-11-06) - 288a
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legacy (2007-11-13) - 395
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resolution (2007-12-11) - RESOLUTIONS
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incorporation-company (2007-10-12) - NEWINC