This company is commonly known as Esab Group Russia Limited. The company was founded 19 years ago and was given the registration number 05293427. The firm's registered office is in LONDON. You can find them at 6th Floor, 322, High Holborn, London, . This company's SIC code is 64191 - Banks.
| Name | : | ESAB GROUP RUSSIA LIMITED |
|---|---|---|
| Company Number | : | 05293427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 322, High Holborn, London, WC1V 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 March 2011 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 February 2022 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 19 April 2021 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 19 April 2021 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 19 April 2021 | Active |
| 6th Floor, 322 High Holborn, London, England, WC1V 7PB | Secretary | 31 December 2010 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Secretary | 16 July 2010 | Active |
| 12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ | Secretary | 13 November 2006 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 06 February 2009 | Active |
| Stoke Gate, West End Lane, Stoke Poges, SL2 4LZ | Secretary | 02 December 2004 | Active |
| 1 Claver Drive, Ascot, SL5 7JU | Secretary | 28 April 2006 | Active |
| 6th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 06 February 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 2004 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 6th Floor 322, High Holborn, London, WC1V 7PB | Director | 08 May 2009 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| 6th, Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 12 July 2011 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| 6th Floor, 322 High Holborn, London, WC1V 7PB | Director | 03 April 2009 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| 6th Floor, 322, High Holborn, London, WC1V 7PB | Director | 19 April 2021 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| 7th Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
| 46 Harewell Way, Harrold, MK43 7DY | Director | 02 December 2004 | Active |
| Flat 5, 59 Stanhope Gardens, London, SW7 5RF | Director | 02 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 November 2004 | Active |
| Esab Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tmf Corporate Administration Services Limited, 5th Floor, London, United Kingdom, EC4A 3AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-12-21 | Insolvency | Legacy. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
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