ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
Company is dissolved
General Information
NAME
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
COMPANY NUMBER
07313389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2010
(14 years and 5 months old)
WEBSITE
ESG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
13/07/2010
06/09/2010
OLIVEPOINT LIMITED
BURTON-UPON-TRENT
DE15 0YZ
Telephone: 08456032112
TPS: No
Socotec House
Bretby Business Park
Burton-Upon-Trent
DE15 0YZ
DE15 0YZ
Telephone: 6032112
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 |
|---|---|
| 20/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/08/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 20/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
Credit Risk Overview
Want to learn more about ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
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 ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
27/08/2010 - 28/06/2013 (2 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 49 |
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 |
|---|---|
| 20/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/08/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 20/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/08/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 19/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 19/08/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 16/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 16/08/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 16/08/2024 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 29/07/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 20/06/2024 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 21/12/2023 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/11/2023 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 24/04/2023 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 06/04/2023 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 23/03/2023 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 31/03/2017 | Iain Donald MacRitchie (908832673) has left the board |
| 27/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | Nicholas John Walters (903846289) has left the board |
| 19/08/2014 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 05/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 26/08/2013 | Iain MacRitchie (918061376) has left the board |
| 26/08/2013 | New Board Member Iain Donald MacRitchie (908832673) Appointed |
| 20/08/2013 | New Board Member Ian Sparks (918061142) Appointed |
| 20/08/2013 | New Board Member Nicholas John Walters (903846289) Appointed |
| 20/08/2013 | New Board Member Iain MacRitchie (918061376) Appointed |
| 20/08/2013 | Nicholas William Louden (907629390) has left the board |
| 03/10/2012 | New Accounts filed |
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