ESG GROUP LIMITED
WITHAM MUTCO2015 LIMITED

Hellopages » Essex » Braintree » CM8 3UQ

Company number 09927672
Status Active
Incorporation Date 23 December 2015
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 ten events have happened. The last three records are Director's details changed for Mr Mark Lawrence on 22 December 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Graeme Brouder on 21 July 2016. The most likely internet sites of ESG GROUP LIMITED are www.esggroup.co.uk, and www.esg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Esg Group Limited is a Private Limited Company. The company registration number is 09927672. Esg Group Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Esg Group 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. MCGIFFEN, Craig Stewart is a Director of the company. SINDEN, Scott Lee is a Director of the company. SINDEN, Susan Janet is a Director of the company. Director STORRER, Dale James has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
BROUDER, Graeme
Appointed Date: 23 December 2015
49 years old
Director
LAWRENCE, Mark
Appointed Date: 22 June 2016
57 years old
Director
MCGIFFEN, Craig Stewart
Appointed Date: 23 December 2015
56 years old
Director
SINDEN, Scott Lee
Appointed Date: 23 December 2015
58 years old
Director
SINDEN, Susan Janet
Appointed Date: 23 December 2015
53 years old

Resigned Directors

Director
STORRER, Dale James
Resigned: 19 February 2016
Appointed Date: 23 December 2015
52 years old

Persons With Significant Control

Esg Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESG GROUP LIMITED Events

22 Dec 2016
Director's details changed for Mr Mark Lawrence on 22 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Jul 2016
Director's details changed for Mr Graeme Brouder on 21 July 2016
30 Jun 2016
Appointment of Mr Mark Lawrence as a director on 22 June 2016
21 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 2,000
...
... and 0 more events
09 Mar 2016
Registration of charge 099276720002, created on 3 March 2016
04 Mar 2016
Company name changed MUTCO2015 LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
04 Mar 2016
Termination of appointment of Dale James Storrer as a director on 19 February 2016
04 Mar 2016
Registration of charge 099276720001, created on 3 March 2016
23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 1,000

ESG GROUP LIMITED Charges

3 March 2016
Charge code 0992 7672 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Connection Capital LLP as Security Trustee
Description: Contains fixed charge…
3 March 2016
Charge code 0992 7672 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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