ES GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ES GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
12417371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2020
(4 years and 11 months old)
WEBSITE
engstone.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2020
16/08/2024
THE ENGINEERED STONE GROUP LIMITED
View all previous names
LONDON
SW1A 1HJ
28 St. James's Street
LONDON
SW1A 1HJ
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 |
|---|---|---|
| CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE ENGINEERED STONE GROUP LIMITED | Active - Accounts Filed | View Report |
| ES GROUP UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Jens Heymann (932596079) Appointed |
| 20/08/2024 | New Board Member Jens Heymann (932596079) Appointed |
Credit Risk Overview
Want to learn more about ES GROUP INTERNATIONAL 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 GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES GROUP INTERNATIONAL 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CRANEMERE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE AFRICA LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE UK HOLDINGS IV LIMITED | Active - Accounts Filed | View Report |
| THE ENGINEERED STONE GROUP LIMITED | Active - Accounts Filed | View Report |
| ES GROUP UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Jens Heymann (932596079) Appointed |
| 20/08/2024 | New Board Member Jens Heymann (932596079) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 12/08/2024 | New Board Member Bernardo Hees (932595351) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Rosario Corcione (921013694) Appointed |
| 01/01/2021 | Chad Rowe (919966286) has left the board |
| 01/01/2021 | New Board Member Brian Andrew McCluskie (927802097) Appointed |
| 01/01/2021 | New Board Member Edward Ian Cameron Gandevia (927802000) Appointed |
| 10/07/2020 | New Board Member Christopher Parker Mahan (927171644) Appointed |
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