Active
Company Information for ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
TWENTY, KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG,
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Company Registration Number
09752544
Private Limited Company
Active |
Company Name | ||
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ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
TWENTY KINGSTON ROAD STAINES-UPON-THAMES TW18 4LG | ||
Previous Names | ||
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Company Number | 09752544 | |
---|---|---|
Company ID Number | 09752544 | |
Date formed | 2015-08-27 | |
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 | ||
Return next due | 24/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 06:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BOOTH |
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PAUL JOHN PATRICK PAUL KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD RANSOME |
Director | ||
AIDAN PAUL ROBSON |
Director | ||
JAMES CHRISTOPHER MICHAEL WOOLLEY |
Director | ||
DARREN WILLIAM FORSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD | Director | 2016-01-01 | CURRENT | 1994-05-03 | Active | |
DALKIA GROUP LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
DALKIA ENGINEERING HOLDING LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
DALKIA UK HOLDING LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
ESSCI IRELAND LIMITED | Director | 2015-12-10 | CURRENT | 2015-09-03 | Active | |
DALKIA GROUP LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
DALKIA ENGINEERING HOLDING LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
DALKIA UK HOLDING LIMITED | Director | 2015-12-10 | CURRENT | 2015-08-27 | Active | |
ESSCI IRELAND LIMITED | Director | 2015-12-10 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Essci Limited as a person with significant control on 2023-10-03 | ||
Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 | ||
Change of details for Essci Limited as a person with significant control on 2018-05-09 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Michael Andrew Booth on 2016-02-02 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAUTIER JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK PAUL KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/07/17 | |
PSC07 | CESSATION OF ENDLESS FUND IV A LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097525440001 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/10/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM FORSHAW | |
AP01 | DIRECTOR APPOINTED MR AIDAN ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM | |
RES15 | CHANGE OF NAME 21/09/2015 | |
CERTNM | COMPANY NAME CHANGED WM BIDCO 2 LIMITED CERTIFICATE ISSUED ON 22/09/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097525440001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ESSCI TECHNICAL FACILITIES MANAGEMENT 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. |