Company Information for ESAB PENSIONS LIMITED
WARLIES PARK HOUSE, HORSESHOE HILL, WALTHAM ABBEY, EN9 3SL,
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Company Registration Number
01704737
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ESAB PENSIONS LIMITED | |
Legal Registered Office | |
WARLIES PARK HOUSE HORSESHOE HILL WALTHAM ABBEY EN9 3SL Other companies in EC4A | |
Company Number | 01704737 | |
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Company ID Number | 01704737 | |
Date formed | 1983-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-06 12:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ARTHUR CARELESS |
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RICHARD ANTONY CRAIG |
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PETER CHARLES ELLINGER |
||
DAVID JOHN ARMSTRONG GIBSON |
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TERENCE DAVID GILL |
||
GUY ROSTRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PETER CHARLES ELLINGER |
Company Secretary | ||
ROGER KINGSTON LEWIS |
Director | ||
STEVEN BURNETT |
Director | ||
JANE HUNT |
Director | ||
PETER GERALD DODD |
Director | ||
KEITH GRAHAM WHITTINGHAM |
Director | ||
PETER JOSEPH HOBBS |
Director | ||
MICHAEL TAYLOR |
Director | ||
RODERICK MACLEOD |
Director | ||
RODERICK MACLEOD |
Company Secretary | ||
JOHN GRAHAM WILKINSON |
Director | ||
THOMAS JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK INVESTMENTS (BERMUDA) | Director | 2004-04-22 | CURRENT | 2003-07-23 | Active | |
HOME-START WEST CAMBRIDGESHIRE AND NORTH FENLAND | Director | 2012-10-11 | CURRENT | 2005-07-21 | Dissolved 2015-08-04 | |
CAST RESOURCES LIMITED | Director | 2015-04-20 | CURRENT | 1989-06-05 | Active - Proposal to Strike off | |
MINING MACHINES LIMITED | Director | 2015-03-09 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
EXELVIA COMPANY | Director | 2015-01-12 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
COLFAX UK FINANCE LTD | Director | 2014-12-15 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2013-04-05 | CURRENT | 2005-10-04 | Active | |
ESAB RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXELVIA PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER LIMITED | Director | 2012-09-28 | CURRENT | 1993-03-01 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1994-11-29 | Active - Proposal to Strike off | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active - Proposal to Strike off | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-08-23 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-09-28 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1958-02-24 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1905-05-09 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-07-02 | CURRENT | 1989-06-05 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-28 | CURRENT | 2011-09-07 | Active | |
SALTER COURT MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1995-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 6th Floor 322 High Holborn London WC1V 7PB | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 6th Floor 322 High Holborn London WC1V 7PB | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR CARELESS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for David John Armstrong Gibson on 2019-04-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ELLINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 03/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/02/2016 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Esab Holdings Limited as a person with significant control on 2017-05-09 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 6th Floor 322 High Holborn London WC1V 7PB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KINGSTON LEWIS | |
TM02 | Termination of appointment of Peter Charles Ellinger on 2016-03-02 | |
AP01 | DIRECTOR APPOINTED GUY ROSTRON | |
AP01 | DIRECTOR APPOINTED ROBERT ARTHUR CARELESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNETT | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Roger Kingston Lewis on 2015-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY CRAIG / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURNETT / 16/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID GILL / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 16/09/2014 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID GILL / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 19/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY CRAIG / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURNETT / 19/07/2014 | |
AP01 | DIRECTOR APPOINTED STEVEN BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 21/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID GILL / 21/07/2013 | |
AR01 | 20/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 20/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY CRAIG / 20/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES ELLINGER / 20/07/2013 | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HUNT HUNT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HUNT HALLIWELL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID GILL / 05/02/2010 | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JANE HUNT HALLIWELL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 06/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 50 CURZON STREET LONDON W1J 7UW | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESAB PENSIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESAB PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |