ESG GROUP HOLDINGS LIMITED
WITHAM ENSCO 1093 LIMITED

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Company number 09232785
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address UNITS 1-3, MOSS ROAD, WITHAM, ESSEX, UNITED KINGDOM, CM8 3UQ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Mark Lawrence on 22 December 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Mark Lawrence as a director on 22 June 2016. The most likely internet sites of ESG GROUP HOLDINGS LIMITED are www.esggroupholdings.co.uk, and www.esg-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Esg Group Holdings Limited is a Private Limited Company. The company registration number is 09232785. Esg Group Holdings Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Esg Group Holdings Limited is Units 1 3 Moss Road Witham Essex United Kingdom Cm8 3uq. . BROUDER, Graeme is a Director of the company. LAWRENCE, Mark is a Director of the company. MATTHEWS, Luke Edward is a Director of the company. MCGIFFEN, Craig Stewart is a Director of the company. MURCH, Trevor James is a Director of the company. SINDEN, Scott Lee is a Director of the company. SINDEN, Susan Janet is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director OTWAY, Miles Daniel has been resigned. Director WARD, Michael James has been resigned. Director WITTET, Pascal Adrian has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
BROUDER, Graeme
Appointed Date: 03 March 2016
49 years old
Director
LAWRENCE, Mark
Appointed Date: 22 June 2016
57 years old
Director
MATTHEWS, Luke Edward
Appointed Date: 03 March 2016
43 years old
Director
MCGIFFEN, Craig Stewart
Appointed Date: 03 March 2016
56 years old
Director
MURCH, Trevor James
Appointed Date: 30 March 2016
76 years old
Director
SINDEN, Scott Lee
Appointed Date: 03 March 2016
58 years old
Director
SINDEN, Susan Janet
Appointed Date: 03 March 2016
53 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 03 March 2016
Appointed Date: 24 September 2014
Director
OTWAY, Miles Daniel
Resigned: 03 March 2016
Appointed Date: 25 November 2015
42 years old
Director
WARD, Michael James
Resigned: 15 October 2014
Appointed Date: 24 September 2014
66 years old
Director
WITTET, Pascal Adrian
Resigned: 25 November 2015
Appointed Date: 15 October 2014
44 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 15 October 2014
Appointed Date: 24 September 2014

Persons With Significant Control

Connection Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ESG GROUP HOLDINGS LIMITED Events

23 Dec 2016
Director's details changed for Mr Mark Lawrence on 22 December 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Jul 2016
Appointment of Mr Mark Lawrence as a director on 22 June 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 94,010.59
...
... and 21 more events
09 Nov 2015
Director's details changed for Mr Pascal Adrian Wittet on 1 September 2015
06 Nov 2014
Appointment of Pascal Adrian Wittet as a director on 15 October 2014
06 Nov 2014
Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2014
06 Nov 2014
Termination of appointment of Michael James Ward as a director on 15 October 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ESG GROUP HOLDINGS LIMITED Charges

3 March 2016
Charge code 0923 2785 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Connection Capital LLP as Security Trustee
Description: Contains fixed charge…
3 March 2016
Charge code 0923 2785 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…

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