ENGINEERING SAFETY CONSULTANTS LTD
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 07006868
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address TUITION HOUSE, 27 - 37 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from C/O Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to Tuition House 27 - 37 st. Georges Road London SW19 4EU on 16 December 2015. The most likely internet sites of ENGINEERING SAFETY CONSULTANTS LTD are www.engineeringsafetyconsultants.co.uk, and www.engineering-safety-consultants.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Safety Consultants Ltd is a Private Limited Company. The company registration number is 07006868. Engineering Safety Consultants Ltd has been working since 02 September 2009. The present status of the company is Active. The registered address of Engineering Safety Consultants Ltd is Tuition House 27 37 St Georges Road London England Sw19 4eu. The company`s financial liabilities are £1124.29k. It is £197.53k against last year. The cash in hand is £425.61k. It is £22.12k against last year. And the total assets are £1360.88k, which is £99.94k against last year. SIMPSON, Kenneth George Leslie is a Secretary of the company. BELL, Ronald is a Director of the company. BROWN, Robert Edward Giles is a Director of the company. BURWOOD, Simon is a Director of the company. SIMPSON, Kenneth George Leslie is a Director of the company. Secretary ELLIOTT, Gordon Paul has been resigned. Director ELLIOTT, Gordon Paul has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


engineering safety consultants Key Finiance

LIABILITIES £1124.29k
+21%
CASH £425.61k
+5%
TOTAL ASSETS £1360.88k
+7%
All Financial Figures

Current Directors

Secretary
SIMPSON, Kenneth George Leslie
Appointed Date: 03 June 2012
Director
BELL, Ronald
Appointed Date: 15 January 2010
79 years old
Director
BROWN, Robert Edward Giles
Appointed Date: 01 January 2013
60 years old
Director
BURWOOD, Simon
Appointed Date: 01 September 2012
45 years old
Director
SIMPSON, Kenneth George Leslie
Appointed Date: 17 November 2009
80 years old

Resigned Directors

Secretary
ELLIOTT, Gordon Paul
Resigned: 02 June 2012
Appointed Date: 02 September 2009
Director
ELLIOTT, Gordon Paul
Resigned: 02 June 2012
Appointed Date: 02 September 2009
91 years old

Persons With Significant Control

Mr Kenneth George Leslie Simpson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING SAFETY CONSULTANTS LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Dec 2015
Registered office address changed from C/O Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to Tuition House 27 - 37 st. Georges Road London SW19 4EU on 16 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,285
...
... and 34 more events
22 Sep 2010
Secretary's details changed for Mr Gordon Paul Elliott on 30 June 2010
04 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 March 2010
29 Jan 2010
Appointment of Mr Ronald Bell as a director
17 Nov 2009
Appointment of Mr Kenneth George Leslie Simpson as a director
02 Sep 2009
Incorporation

ENGINEERING SAFETY CONSULTANTS LTD Charges

5 September 2014
Charge code 0700 6868 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 2 June 2014
Persons entitled: E J Elliott, J Elliott-Dunn and L Blatcher
Description: By way of legal mortgage all land. By way of fixed charge…

Similar Companies

ENGINEERING RISK MANAGEMENT LIMITED ENGINEERING RISK SPECIALISTS LIMITED ENGINEERING SAFETY INSPECTION SERVICES LIMITED ENGINEERING SAFETY LTD ENGINEERING SAFETY PARTNERSHIP LTD ENGINEERING SAFETY SOLUTIONS LTD ENGINEERING SALES CONSULTANCY LIMITED