This company is commonly known as Engineering Services Consultancy Limited. The company was founded 22 years ago and was given the registration number 04388802. The firm's registered office is in WEST MIDLANDS. You can find them at Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | ENGINEERING SERVICES CONSULTANCY LIMITED |
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Company Number | : | 04388802 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Secretary | 01 October 2008 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 01 October 2018 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 06 March 2002 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 01 October 2018 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 11 November 2010 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 01 October 2018 | Active |
24 Willow Park Drive, Stourbridge, DY8 2HL | Secretary | 06 March 2002 | Active |
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Nominee Secretary | 06 March 2002 | Active |
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Nominee Director | 06 March 2002 | Active |
515, 68th Street, Holmes Beach, Usa, 34217 | Director | 06 March 2002 | Active |
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW | Director | 01 July 2022 | Active |
Ludgate Griffin Limited | ||
Notified on | : | 13 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Griffin House, 19 Ludgate Hill, Birmingham, England, B3 1DW |
Nature of control | : |
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Mr Christopher David Batham-Read | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | English |
Address | : | Griffin House, 19 Ludgate Hill, West Midlands, B3 1DW |
Nature of control | : |
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Mr Christopher Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | English |
Address | : | Griffin House, 19 Ludgate Hill, West Midlands, B3 1DW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-07 | Resolution | Resolution. | Download |
2022-01-07 | Incorporation | Memorandum articles. | Download |
2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Officers | Appoint person director company with name date. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Officers | Change person secretary company with change date. | Download |
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