ES REALISATIONS 2017 PLC
Active - Accounts Filed
General Information
NAME
ES REALISATIONS 2017 PLC
COMPANY NUMBER
02039233
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/1986
(38 years and 4 months old)
WEBSITE
EMPRISE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/10/2016
ACCOUNTS MADE UP TO
29/06/2016
KEEP INFORMED
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PREVIOUS NAMES
27/07/2007
12/12/2017
EMPRISE SERVICES PLC
View all previous names
LONDON
E14 5GL
Telephone: 02075490800
TPS: No
15 Canada Square
LONDON
E14 5GL
Telephone: 75490800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2017 | Change in Reg. Office |
| 24/11/2017 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 20/09/2017 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (923745457) has left the board |
Credit Risk Overview
Want to learn more about ES REALISATIONS 2017 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ES REALISATIONS 2017 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES REALISATIONS 2017 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2013 - Present (11 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2017 | Change in Reg. Office |
| 24/11/2017 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 20/09/2017 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (923745457) has left the board |
| 20/09/2017 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 07/09/2017 | Howard Graham Sharp (918748765) has left the board |
| 07/09/2017 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (923745457) Appointed |
| 28/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 23/09/2016 | Robert David Openshaw (907161418) has left the board |
| 04/05/2016 | Howard Graham Sharp (903825445) has left the board |
| 05/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2015 | Mark Ronald Sydney Beadle (920109982) has left the board |
| 01/10/2015 | New Board Member Mark Ronald Sydney Beadle (919821575) Appointed |
| 24/09/2015 | Robert David Openshaw (920098108) has left the board |
| 24/09/2015 | New Board Member Robert David Openshaw (907161418) Appointed |
| 22/09/2015 | New Board Member Mark Ronald Sydney Beadle (920109982) Appointed |
| 17/09/2015 | New Board Member Robert David Openshaw (920098108) Appointed |
| 03/03/2015 | Paul Harvey (917530907) has left the board |
| 03/03/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 09/05/2014 | New Company Secretary Howard Graham Sharp (918748765) Appointed |
| 09/05/2014 | Alison Jane Burrows (916619318) has left the board |
| 09/05/2014 | Alison Jane Burrows (912301376) has left the board |
| 09/05/2014 | Lesley Shearman (908254074) has left the board |
| 09/05/2014 | New Board Member Howard Graham Sharp (903825445) Appointed |
| 04/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 02/04/2013 | John Robert Poskitt (909212222) has left the board |
| 13/02/2013 | New Board Member Stephen John Barrett (900514958) Appointed |
| 13/02/2013 | Craig Matthew McGilvray (905899326) has left the board |
| 13/02/2013 | Anthony Peter Hampson (913879127) has left the board |
| 13/02/2013 | New Board Member Paul Harvey (917530907) Appointed |
| 28/11/2012 | Michael Edward Hall (911008969) has left the board |
| 09/11/2012 | New Annual Return filed |
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