Company Information for

ESAB PENSIONS LIMITED

WARLIES PARK HOUSE, HORSESHOE HILL, WALTHAM ABBEY, EN9 3SL,

Company Registration Number

01704737

Private Limited Company

Active

About Esab Pensions Ltd

ESAB PENSIONS LIMITED was founded on 1983-03-08 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Esab Pensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ESAB PENSIONS LIMITED
Legal Registered Office
WARLIES PARK HOUSE
HORSESHOE HILL
WALTHAM ABBEY
EN9 3SL
Other companies in EC4A

Filing Information

Company Number01704737
Date formed1983-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 00:26:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Arthur Careless Director ACCOUNTANT 2016-02-01 UNITED KINGDOM
Richard Antony Craig Director SALES MANAGER 2008-01-01 UNITED KINGDOM
Peter Charles Ellinger Director CONTRACTOR 1992-01-24 UNITED KINGDOM
David John Armstrong Gibson Director ACCOUNTANT 1991-07-20 UNITED KINGDOM
Terence David Gill Director NONE 2008-01-01 UNITED KINGDOM
Guy Rostron Director CHARTERED ACCOUNTANT 2016-03-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2014-04-02 2017-03-31
Peter Charles Ellinger Company Secretary 1994-07-29 2016-03-02
Roger Kingston Lewis Director 2007-12-03 2016-03-02
Steven Burnett Director 2014-05-19 2015-09-30
Jane Hunt Director 2010-01-01 2014-05-19
Peter Gerald Dodd Director 1997-05-09 2007-12-03
Keith Graham Whittingham Director 1992-01-24 2002-12-31
Peter Joseph Hobbs Director 1991-07-20 2002-11-26
Michael Taylor Director 1994-07-29 2002-11-26
Roderick Macleod Director 1991-07-20 1994-11-30
Roderick Macleod Company Secretary 1991-07-20 1994-07-29
John Graham Wilkinson Director 1991-07-20 1994-07-29
Thomas John Davies Director 1991-07-20 1991-12-31

Related Directorships for Robert Arthur Careless

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Arthur Careless YORK INVESTMENTS (BERMUDA)Director 2004-04-22 CURRENT 2003-07-23 Active

Related Directorships for Terence David Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence David Gill HOME-START WEST CAMBRIDGESHIRE AND NORTH FENLANDDirector 2012-10-11 CURRENT 2005-07-21 Dissolved 2015-08-04

Related Directorships for Guy Rostron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Rostron CAST RESOURCES LIMITEDDirector 2015-04-20 CURRENT 1989-06-05 Active
Guy Rostron MINING MACHINES LIMITEDDirector 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
Guy Rostron EMBER OVERSEAS HOLDINGS LIMITEDDirector 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
Guy Rostron EXELVIA COMPANYDirector 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
Guy Rostron COLFAX UK FINANCE LTDDirector 2014-12-15 CURRENT 2011-09-07 Active
Guy Rostron ESAB TECHNOLOGY LIMITEDDirector 2013-04-05 CURRENT 2005-10-04 Active
Guy Rostron ESAB RUSSIA LIMITEDDirector 2012-09-28 CURRENT 2004-11-29 Dissolved 2016-03-29
Guy Rostron CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITEDDirector 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
Guy Rostron EXELVIA PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
Guy Rostron EXELVIA INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1978-02-24 Active
Guy Rostron ESAB GROUP RUSSIA LIMITEDDirector 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
Guy Rostron CHARTER CONSOLIDATED HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 2008-10-08 Active
Guy Rostron WELDCURE LIMITEDDirector 2012-09-28 CURRENT 1998-08-04 Active
Guy Rostron CHARTER INDUSTRIES LIMITEDDirector 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
Guy Rostron CENTRAL MINING FINANCE LIMITEDDirector 2012-09-28 CURRENT 1957-03-07 Active
Guy Rostron CECIL HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
Guy Rostron CHARTER LIMITEDDirector 2012-09-28 CURRENT 1993-03-01 Active
Guy Rostron CHARTER OVERSEAS HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 1994-11-29 Active
Guy Rostron HOBART OVERSEAS HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
Guy Rostron AIRGARE LIMITEDDirector 2012-09-28 CURRENT 1998-08-04 Active
Guy Rostron HOBART PLACE INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1991-08-23 Active
Guy Rostron CHARTER CONSOLIDATED LIMITEDDirector 2012-09-28 CURRENT 1964-12-18 Active
Guy Rostron CHARTER CENTRAL FINANCE LIMITEDDirector 2012-09-28 CURRENT 1952-12-19 Active
Guy Rostron CHARTER CENTRAL SERVICES LIMITEDDirector 2012-09-28 CURRENT 1958-02-24 Active
Guy Rostron CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)Director 2012-09-28 CURRENT 1905-05-09 Active
Guy Rostron EXELVIA OVERSEAS LIMITEDDirector 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
Guy Rostron CAST LIMITEDDirector 2012-07-02 CURRENT 1989-06-05 Active
Guy Rostron COLFAX UK HOLDINGS LTDDirector 2012-03-28 CURRENT 2011-09-07 Active
Guy Rostron SALTER COURT MANAGEMENT LIMITEDDirector 2002-03-01 CURRENT 1995-04-12 Active