ESG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESG GROUP HOLDINGS LIMITED
COMPANY NUMBER
09232785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
esg.glass
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2014
13/03/2016
ENSCO 1093 LIMITED
ESSEX
CM8 3UN
Telephone: 01376520061
TPS: No
1 Freebournes Road
WITHAM
CM8 3UN
Telephone: 520061
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 |
|---|---|---|
| ESG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX SAFETY GLASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Michael William Coupland (925610664) has left the board |
| 26/01/2024 | New Board Member Bernard John Dale (910643840) Appointed |
Credit Risk Overview
Want to learn more about ESG GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2016 - Present (8 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX SAFETY GLASS LIMITED | Non-Trading | View Report |
| PRINTED GLASS SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Michael William Coupland (925610664) has left the board |
| 26/01/2024 | New Board Member Bernard John Dale (910643840) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Mark Joel (928395605) Appointed |
| 13/04/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 20/10/2021 | Trevor James Murch (911309574) has left the board |
| 15/01/2021 | New Accounts filed |
| 30/10/2020 | Craig Stewart McGiffen (920373889) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Susan Janet Sinden (919448095) has left the board |
| 18/03/2019 | Graeme Brouder (920576988) has left the board |
| 18/03/2019 | New Board Member Graeme Brouder (919448082) Appointed |
| 11/03/2019 | Luke Edward Matthews (920129755) has left the board |
| 11/03/2019 | New Board Member Michael William Coupland (925610664) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 03/08/2016 | Mark Lawrence (921090965) has left the board |
| 03/08/2016 | New Board Member Mark Lawrence (908273088) Appointed |
| 27/07/2016 | New Board Member Mark Lawrence (921090965) Appointed |
| 10/06/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Trevor James Murch (911309574) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 15/03/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 08/03/2016 | New Board Member Graeme Brouder (920576988) Appointed |
| 08/03/2016 | New Board Member Craig Stewart McGiffen (920373889) Appointed |
| 08/03/2016 | Miles Daniel Otway (918051247) has left the board |
| 08/03/2016 | New Board Member Susan Janet Sinden (919448095) Appointed |
| 08/03/2016 | New Board Member Luke Edward Matthews (920129755) Appointed |
| 08/03/2016 | New Board Member Scott Lee Sinden (910695804) Appointed |
| 27/11/2015 | Pascal Adrian Wittet (919243115) has left the board |
| 27/11/2015 | New Board Member Miles Daniel Otway (918051247) Appointed |
| 13/11/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/06/2015 | GATELEY SECRETARIES LIMITED (919121251) has left the board |
| 10/11/2014 | GATELEY INCORPORATIONS LIMITED (919121250) has left the board |
| 10/11/2014 | Michael James Ward (918586446) has left the board |
| 10/11/2014 | New Board Member Pascal Adrian Wittet (919243115) Appointed |
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