ESI LTD
SHREWSBURY ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED ENVIRONMENTAL SIMULATIONS LIMITED

Hellopages » Shropshire » Shropshire » SY2 6FD

Company number 03212832
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6FD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Register inspection address has been changed from C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom to C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ; Accounts for a small company made up to 30 June 2016; Appointment of Mr Francis Crozier as a director on 24 November 2016. The most likely internet sites of ESI LTD are www.esi.co.uk, and www.esi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Esi Ltd is a Private Limited Company. The company registration number is 03212832. Esi Ltd has been working since 17 June 1996. The present status of the company is Active. The registered address of Esi Ltd is New Zealand House 160 162 Abbey Foregate Shrewsbury Shropshire Sy2 6fd. . COOKE, Jonathan Peter is a Director of the company. CROZIER, Francis is a Director of the company. FERMOR, Mark is a Director of the company. HARBOUR, Derek John is a Director of the company. PEARCE, Stuart David is a Director of the company. STREETLY, Michael James is a Director of the company. Secretary ABEL, Karl Gifford has been resigned. Secretary JOHNSON, Sylvia Ann has been resigned. Secretary LANDON, Adrian John has been resigned. Secretary MILLER FERMOR, Karen has been resigned. Secretary SYKES, Stephen Michael has been resigned. Director ALDOUS, Philip John, Dr has been resigned. Director ELLIS, Paul has been resigned. Director FRASER, Hannah has been resigned. Director HARBOUR, Derek John has been resigned. Director HERBERT, Alan William, Doctor has been resigned. Director LANDON, Adrian John has been resigned. Director MCCAFFREY, Richard George has been resigned. Director MILLER FERMOR, Karen has been resigned. Director MORGAN, Philip, Prof has been resigned. Director SEARS, Robert Christopher has been resigned. Director SMITHSON, Jonathan Tweedy has been resigned. Director SYKES, Stephen Michael has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
COOKE, Jonathan Peter
Appointed Date: 31 January 2013
53 years old
Director
CROZIER, Francis
Appointed Date: 24 November 2016
64 years old
Director
FERMOR, Mark
Appointed Date: 17 June 1996
65 years old
Director
HARBOUR, Derek John
Appointed Date: 19 December 2013
77 years old
Director
PEARCE, Stuart David
Appointed Date: 21 January 2015
62 years old
Director
STREETLY, Michael James
Appointed Date: 01 January 2001
61 years old

Resigned Directors

Secretary
ABEL, Karl Gifford
Resigned: 25 April 2016
Appointed Date: 21 January 2015
Secretary
JOHNSON, Sylvia Ann
Resigned: 22 December 2008
Appointed Date: 14 July 2000
Secretary
LANDON, Adrian John
Resigned: 30 September 2016
Appointed Date: 23 June 2016
Secretary
MILLER FERMOR, Karen
Resigned: 14 July 2000
Appointed Date: 17 June 1996
Secretary
SYKES, Stephen Michael
Resigned: 30 November 2013
Appointed Date: 28 January 2009
Director
ALDOUS, Philip John, Dr
Resigned: 19 December 2013
Appointed Date: 25 November 2011
64 years old
Director
ELLIS, Paul
Resigned: 12 April 2016
Appointed Date: 25 July 2013
56 years old
Director
FRASER, Hannah
Resigned: 29 June 2011
Appointed Date: 28 January 2010
52 years old
Director
HARBOUR, Derek John
Resigned: 24 June 2014
Appointed Date: 24 June 2014
77 years old
Director
HERBERT, Alan William, Doctor
Resigned: 14 May 2015
Appointed Date: 12 January 1999
64 years old
Director
LANDON, Adrian John
Resigned: 30 September 2016
Appointed Date: 22 June 2016
53 years old
Director
MCCAFFREY, Richard George
Resigned: 26 September 2013
Appointed Date: 19 January 2010
74 years old
Director
MILLER FERMOR, Karen
Resigned: 31 October 2000
Appointed Date: 01 January 1998
64 years old
Director
MORGAN, Philip, Prof
Resigned: 15 June 2007
Appointed Date: 21 July 2003
65 years old
Director
SEARS, Robert Christopher
Resigned: 31 December 2006
Appointed Date: 01 December 2004
58 years old
Director
SMITHSON, Jonathan Tweedy
Resigned: 24 June 2014
Appointed Date: 26 September 2013
64 years old
Director
SYKES, Stephen Michael
Resigned: 30 November 2013
Appointed Date: 28 January 2009
60 years old

ESI LTD Events

03 Feb 2017
Register inspection address has been changed from C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom to C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ
01 Feb 2017
Accounts for a small company made up to 30 June 2016
09 Dec 2016
Appointment of Mr Francis Crozier as a director on 24 November 2016
08 Nov 2016
Termination of appointment of Adrian John Landon as a director on 30 September 2016
08 Nov 2016
Termination of appointment of Adrian John Landon as a director on 30 September 2016
...
... and 105 more events
11 Apr 1998
New director appointed
30 Mar 1998
Full accounts made up to 30 June 1997
13 Jan 1998
Particulars of mortgage/charge
18 Sep 1997
Return made up to 17/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1996
Incorporation

ESI LTD Charges

15 February 2016
Charge code 0321 2832 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 1998
Mortgage debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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