ES CONSULTING (SOUTHERN) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3LD

Company number 03629401
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 1-2 LEGGE LANE, THE JEWELLERY QUARTER, BIRMINGHAM, B1 3LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of ES CONSULTING (SOUTHERN) LIMITED are www.esconsultingsouthern.co.uk, and www.es-consulting-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Consulting Southern Limited is a Private Limited Company. The company registration number is 03629401. Es Consulting Southern Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Es Consulting Southern Limited is 1 2 Legge Lane The Jewellery Quarter Birmingham B1 3ld. . WARBURTON, Kay is a Secretary of the company. WARBURTON, William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary POTTS, Alexandra Mary has been resigned. Secretary POTTS, Nigel Lewis has been resigned. Secretary WARBURTON, William Albert has been resigned. Director HODGSON, Nigel Lewis has been resigned. Director PARISH, Micahel John has been resigned. Director POWELL, John Barber has been resigned. Director WILDE, Paul Scott has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARBURTON, Kay
Appointed Date: 05 September 2002
Director
WARBURTON, William
Appointed Date: 10 September 1998
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Secretary
POTTS, Alexandra Mary
Resigned: 07 July 2000
Appointed Date: 10 September 1998
Secretary
POTTS, Nigel Lewis
Resigned: 07 July 2000
Appointed Date: 10 September 1998
Secretary
WARBURTON, William Albert
Resigned: 05 September 2002
Appointed Date: 07 July 2000
Director
HODGSON, Nigel Lewis
Resigned: 06 April 2001
Appointed Date: 10 September 1998
64 years old
Director
PARISH, Micahel John
Resigned: 31 December 2000
Appointed Date: 10 September 1998
85 years old
Director
POWELL, John Barber
Resigned: 01 October 2009
Appointed Date: 05 January 2009
77 years old
Director
WILDE, Paul Scott
Resigned: 01 July 1999
Appointed Date: 10 September 1998
64 years old

ES CONSULTING (SOUTHERN) LIMITED Events

05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
15 Jun 2000
Registered office changed on 15/06/00 from: 8 tib lane manchester M2 4JB
28 Oct 1999
Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director resigned
08 Jul 1999
Accounting reference date extended from 30/09/99 to 31/10/99
16 Sep 1998
Secretary resigned
10 Sep 1998
Incorporation

ES CONSULTING (SOUTHERN) LIMITED Charges

12 March 2001
Debenture
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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