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ESH STANTEC LIMITED

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

This company is commonly known as Esh Stantec Limited. The company was founded 8 years ago and was given the registration number 09785789. The firm's registered office is in DURHAM. You can find them at Esh House Bowburn North Industrial Estate, Bowburn, Durham, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:ESH STANTEC LIMITED
Company Number:09785789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Secretary21 September 2015Active
Eastfield House, Eastfield Road, Edinburgh, Scotland, EH28 8LS

Director23 January 2019Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director21 August 2019Active
Stantec Uk, 21 Prince Street, Bristol, England, BS1 4PH

Director06 March 2019Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director24 September 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Secretary31 January 2021Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director24 September 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director24 September 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director21 September 2015Active
Dominion House, Temple Court, Birchwood, Warrington, England, WA3 6GD

Director23 January 2019Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director21 September 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director24 September 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director13 July 2017Active

People with Significant Control

Esh Construction Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stantec Uk Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-10Accounts

Accounts with accounts type small.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Termination secretary company with name termination date.

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2021-02-05Officers

Appoint person secretary company with name date.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-09-03Officers

Appoint person director company with name date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-11-08Resolution

Resolution.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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