Active
Company Information for ESG GROUP HOLDINGS LIMITED
1 FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ESG GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 FREEBOURNES ROAD WITHAM ESSEX CM8 3UN Other companies in B3 | ||
Previous Names | ||
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Company Number | 09232785 | |
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Company ID Number | 09232785 | |
Date formed | 2014-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB243695191 |
Last Datalog update: | 2023-10-08 06:44:52 |
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Registered address | Last known status | Formation date | ||
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ESG GROUP HOLDINGS, LLC | 7201 METRO BLVD STE 900 MINNEAPOLIS MN 55439 | Active | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
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GRAEME BROUDER |
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MARK LAWRENCE |
||
LUKE EDWARD MATTHEWS |
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CRAIG STEWART MCGIFFEN |
||
TREVOR JAMES MURCH |
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SCOTT LEE SINDEN |
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SUSAN JANET SINDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
MILES DANIEL OTWAY |
Director | ||
PASCAL ADRIAN WITTET |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX SAFETY GLASS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
ESG GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2015-12-23 | Active | |
HEL GROUP HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2017-10-26 | Active | |
ENSCO 1277 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
KIT FOR KIDS GLOBAL LIMITED | Director | 2017-05-12 | CURRENT | 2015-03-26 | Liquidation | |
CLAMASON GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
CLAMASON GROUP HOLDINGS LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
ESG GROUP LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WHP FACILITIES LTD | Director | 2017-10-19 | CURRENT | 2009-03-05 | In Administration | |
WHP ENGINEERING LTD | Director | 2017-10-19 | CURRENT | 2006-10-10 | In Administration | |
WHP INVESTMENTS UK LTD | Director | 2017-10-19 | CURRENT | 2016-06-27 | Liquidation | |
ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2015-03-20 | Active | |
ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED | Director | 2017-02-09 | CURRENT | 2017-01-19 | Active | |
ORIAN SOLUTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2012-10-02 | Active | |
GILLBANK MANAGEMENT LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
CU29 HOLDINGS LIMITED | Director | 2006-08-31 | CURRENT | 2001-09-26 | Dissolved 2014-02-27 | |
ESG GROUP LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
PRINTED GLASS SOLUTIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
ESSEX SAFETY GLASS 2013 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2015-06-09 | |
EUROPEAN SAFETY GLASS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2016-11-29 | |
ESG GROUP LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
PRINTED GLASS SOLUTIONS LIMITED | Director | 2015-03-06 | CURRENT | 2015-01-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COUPLAND | ||
DIRECTOR APPOINTED MR BERNARD JOHN DALE | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
04/05/22 STATEMENT OF CAPITAL GBP 98886.269 | ||
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 98886.269 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MARK JOEL | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP98,885.269 | |
31/01/22 STATEMENT OF CAPITAL GBP 98885.269 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 98885.269 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES MURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-18 GBP 98,713.470 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Scott Lee Sinden on 2021-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART MCGIFFEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327850004 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom | |
SH08 | Change of share class name or designation | |
SH01 | 09/10/19 STATEMENT OF CAPITAL GBP 99049.44 | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327850003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET SINDEN | |
CH01 | Director's details changed for Mr Scott Lee Sinden on 2019-08-09 | |
CH01 | Director's details changed for Mr Graeme Brouder on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mark Lawrence on 2016-12-22 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 94010.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 94010.59 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-03-03 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 92092.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM One Eleven Edmund Street Birmingham B3 2HJ | |
RES15 | CHANGE OF NAME 03/03/2016 | |
CERTNM | Company name changed ensco 1093 LIMITED\certificate issued on 13/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2016-03-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327850002 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES OTWAY | |
AP01 | DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANET SINDEN | |
AP01 | DIRECTOR APPOINTED MR GRAEME BROUDER | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEWART MCGIFFEN | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEE SINDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327850001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WITTET | |
AP01 | DIRECTOR APPOINTED MR MILES DANIEL OTWAY | |
AR01 | 24/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL ADRIAN WITTET / 01/09/2015 | |
AP01 | DIRECTOR APPOINTED PASCAL ADRIAN WITTET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as ESG GROUP HOLDINGS 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. |