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ESD ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esd Engineering Services Limited. The company was founded 16 years ago and was given the registration number 06335992. The firm's registered office is in MOLD. You can find them at Four Crosses, Pen Y Cefn, Caerwys, Mold, Clwyd. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESD ENGINEERING SERVICES LIMITED
Company Number:06335992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Four Crosses, Pen Y Cefn, Caerwys, Mold, Clwyd, CH7 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b, Marsland House, Marsland Road, Sale, England, M33 3AQ

Director01 February 2021Active
Four Crosses, Pen Y Cefn, Caerwys, CH7 5BN

Secretary07 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2007Active
Four Crosses, Pen Y Cefn Caerwys, Mold, CH7 5BN

Director07 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 August 2007Active

People with Significant Control

Engineering Services Design Group Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Suite 2b Marsland House, Marsland Road, Sale, England, M33 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Four Crosses, Pen Y Cefn, Mold, CH7 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Appoint person director company with name date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-09-14Accounts

Change account reference date company previous shortened.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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