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ENGINEERING SAFETY CONSULTANTS LTD - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 09632034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- England 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- MCARTHUR, David James
- HOEFNAGEL, Sabine
- ISAAC, Carl
- MAASEIDE, Steve
- Company secretaries
- BRADSHAW, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-10
- Age Of Company 2015-06-10 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Nature Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Engineering Safety Consultants LTD
- Additional Status Details
- Active
- Previous Names
- ERM EMILION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ENGINEERING SAFETY CONSULTANTS LTD Company Description
- ENGINEERING SAFETY CONSULTANTS LTD is a ltd registered in United Kingdom with the Company reg no 09632034. Its current trading status is "live". It was registered 2015-06-10. It was previously called ERM EMILION LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor Exchequer Court .
Get ENGINEERING SAFETY CONSULTANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engineering Safety Consultants Ltd - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2015-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-23) - AA
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certificate-change-of-name-company (2023-11-09) - CERTNM
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change-of-name-notice (2023-11-09) - CONNOT
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appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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confirmation-statement-with-updates (2023-04-11) - CS01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-03-22) - SH19
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legacy (2023-03-22) - SH20
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resolution (2023-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-16) - CH01
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legacy (2023-03-22) - CAP-SS
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement-with-updates (2022-04-11) - CS01
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resolution (2022-04-08) - RESOLUTIONS
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capital-allotment-shares (2022-04-05) - SH01
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-person-director-company-with-change-date (2020-01-24) - CH01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-12-14) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-24) - AR01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-06-10) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-10) - AA01
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second-filing-of-form-with-form-type (2015-10-09) - RP04
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change-person-director-company-with-change-date (2015-09-02) - CH01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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resolution (2015-08-14) - RESOLUTIONS
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capital-allotment-shares (2015-08-13) - SH01
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capital-allotment-shares (2015-08-07) - SH01
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certificate-change-of-name-company (2015-06-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01