This company is commonly known as Esab Group (uk) Limited. The company was founded 90 years ago and was given the registration number 00275947. 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 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | ESAB GROUP (UK) LIMITED |
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Company Number | : | 00275947 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 1933 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor 322, High Holborn, London, WC1V 7PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 14 February 2022 | Active |
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 13 July 2011 | Active |
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 03 April 2023 | Active |
6th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 31 December 2010 | Active |
6th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 16 July 2010 | Active |
6th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 07 February 1994 | Active |
15 Brookfields, Stebbing, Dunmow, CM6 3SA | Secretary | - | Active |
6th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 17 February 2009 | Active |
Wey Cottage, 1, Wey Lane, Chesham, HP5 1JH | Secretary | 16 April 2007 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | 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 | 05 April 2013 | Active |
6th Floor, 322 High Holborn, London, WC1V 7PB | Director | - | Active |
6th, Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 13 July 2011 | Active |
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL | Director | 07 February 1994 | Active |
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 May 2009 | Active |
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
15 Brookfields, Stebbing, Dunmow, CM6 3SA | Director | - | Active |
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 05 April 2013 | Active |
Millfield House, Selby Road, Riccall, YO19 6QP | Director | 12 October 1995 | 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 |
7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
46 Harewell Way, Harrold, MK43 7DY | Director | 10 April 2007 | Active |
4 Grange Court Road, Harpenden, AL5 1BY | Director | - | Active |
Esab Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2022-11-11 | Officers | Change person director company with change date. | Download |
2022-11-11 | Officers | Change person director company with change date. | Download |
2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Accounts | Accounts with accounts type full. | Download |
2022-02-18 | Officers | Appoint person director company with name date. | Download |
2022-02-18 | Officers | Appoint person director company with name date. | Download |
2022-02-18 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Accounts | Accounts with accounts type full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-08 | Accounts | Accounts with accounts type full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Accounts | Accounts with accounts type full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Officers | Termination director company with name termination date. | Download |
2019-02-25 | Officers | Termination director company with name termination date. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-11-29 | Accounts | Accounts with accounts type full. | Download |
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