Warning: file_put_contents(c/003198b0bfbf521b429b3994f8928e5c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Esg Plant Limited, WF10 2JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESG PLANT LIMITED

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

This company is commonly known as Esg Plant Limited. The company was founded 5 years ago and was given the registration number 11602515. The firm's registered office is in CASTLEFORD. You can find them at Lonza, Wheldon Road, Castleford, West Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ESG PLANT LIMITED
Company Number:11602515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Lonza, Wheldon Road, Castleford, West Yorkshire, United Kingdom, WF10 2JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eon House, C6, Wheldon Road, Castleford, England, WF10 2JT

Director01 January 2022Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director03 June 2019Active
Eon House, C6, Wheldon Road, Castleford, England, WF10 2JT

Director03 July 2023Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director26 May 2020Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director09 December 2019Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director09 December 2019Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director03 October 2018Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director27 July 2020Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director03 June 2019Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director03 June 2019Active

People with Significant Control

Mr Martin Greenwood
Notified on:01 March 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Eon House, C6, Wheldon Road, Castleford, England, WF10 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Bexin Ltd
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:C6, Wheldon Road, Castleford, England, WF10 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy John Bruce
Notified on:25 May 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT
Nature of control:
  • Significant influence or control as firm
Mr Darren Ovenden
Notified on:03 June 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Martin Greenwood
Notified on:03 October 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Change of name

Certificate change of name company.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2023-02-10Address

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

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Notification of a person with significant control statement.

Download
2020-06-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Accounts

Change account reference date company previous shortened.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.