ES TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
ES TREASURY LIMITED
COMPANY NUMBER
09052958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
www.eurofinance.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/05/2014
26/07/2016
TIMEC 1461 LIMITED
LONDON
WC2B 5PN
Telephone: 02075768555
TPS: No
161 Drury Lane
LONDON
WC2B 5PN
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 |
|---|---|---|
| LARKFIELD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ES TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ES TREASURY 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 ES TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES TREASURY 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 |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 119 Past: 52 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 117 Past: 16 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) 02/06/2020 - Present (4 years and 5 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 165 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARKFIELD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| COLLEGE COURT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONMURRY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ES MURRAY HOUSE LIMITED | Active - Accounts Filed | View Report |
| ES TREASURY LIMITED | Active - Accounts Filed | View Report |
| FLAMEWALL LIMITED | Active - Accounts Filed | View Report |
| LAVANGNA LIMITED | N/A | N/A |
| SCELCS LIMITED | N/A | N/A |
| TIMEC 1525 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 03/08/2020 | New Company Secretary Ita Gillis (927258318) Appointed |
| 08/07/2020 | James Higgins (919037061) has left the board |
| 08/07/2020 | James Higgins (919037061) has left the board |
| 12/06/2020 | Mary Margaret Laverty (927036051) has left the board |
| 12/06/2020 | New Board Member Mary Margaret Laverty (910039451) Appointed |
| 05/06/2020 | New Board Member Mary Margaret Laverty (927036051) Appointed |
| 05/06/2020 | New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Seamus (James) McAleer (915994218) Appointed |
| 30/08/2019 | Seamus Arthur McAleer (926166750) has left the board |
| 23/08/2019 | New Board Member Eamonn Francis Laverty (920779309) Appointed |
| 23/08/2019 | New Board Member Seamus Arthur McAleer (926166750) Appointed |
| 11/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | James Stephen Higgins (911662006) has left the board |
| 08/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 28/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/07/2015 | Martin Magee (910587950) has left the board |
| 14/07/2015 | Stephen Herbert Surphlis (911686110) has left the board |
| 03/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 28/08/2014 | New Board Member Stephen Herbert Surphlis (911686110) Appointed |
| 28/08/2014 | New Board Member Martin Magee (910587950) Appointed |
| 28/08/2014 | New Company Secretary James Higgins (919037061) Appointed |
| 28/08/2014 | New Board Member Eamon Patrick Higgins (914354937) Appointed |
| 28/08/2014 | MUCKLE SECRETARY LIMITED (918793127) has left the board |
| 28/08/2014 | Andrew John Davison (900315927) has left the board |
| 28/08/2014 | New Board Member James Stephen Higgins (911662006) Appointed |
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