ESG1 LIMITED
LONDON EARTHSTREAM GLOBAL LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 06910950
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address C/O THE JMH PARTNERSHIP JMH HOUSE, 481 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016; Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ESG1 LIMITED are www.esg1.co.uk, and www.esg1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Esg1 Limited is a Private Limited Company. The company registration number is 06910950. Esg1 Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Esg1 Limited is C O The Jmh Partnership Jmh House 481 Green Lanes Palmers Green London United Kingdom N13 4bs. . DUQUENOY, Philip James is a Director of the company. GIBSON, Kevin is a Director of the company. NASH, Ian Victor is a Director of the company. Director ADEY, Philip Jeremy has been resigned. Director COOKE, Christopher has been resigned. Director MICHAELS, Simon Harvey has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DUQUENOY, Philip James
Appointed Date: 08 July 2013
55 years old
Director
GIBSON, Kevin
Appointed Date: 28 September 2010
56 years old
Director
NASH, Ian Victor
Appointed Date: 27 September 2010
70 years old

Resigned Directors

Director
ADEY, Philip Jeremy
Resigned: 30 September 2016
Appointed Date: 05 November 2014
61 years old
Director
COOKE, Christopher
Resigned: 28 September 2010
Appointed Date: 20 May 2009
54 years old
Director
MICHAELS, Simon Harvey
Resigned: 01 May 2013
Appointed Date: 27 September 2010
57 years old

ESG1 LIMITED Events

04 Jan 2017
Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016
04 Jan 2017
Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 22,959.19
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
08 Oct 2010
Appointment of Ian Nash as a director
08 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 29/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010
Termination of appointment of Christopher Cooke as a director
24 Aug 2010
Annual return made up to 20 May 2010 with full list of shareholders
20 May 2009
Incorporation

ESG1 LIMITED Charges

15 September 2014
Charge code 0691 0950 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 July 2013
Charge code 0691 0950 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
18 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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