ES GLOBAL LIMITED
LONDON ES GLOBAL (HOLDINGS) LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9AG

Company number 08305723
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address UNIT G EAST COATE HOUSE, 1-3 COATE STREET, LONDON, E2 9AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ES GLOBAL LIMITED are www.esglobal.co.uk, and www.es-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Global Limited is a Private Limited Company. The company registration number is 08305723. Es Global Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Es Global Limited is Unit G East Coate House 1 3 Coate Street London E2 9ag. . BURKE, Jeffrey Richard is a Director of the company. WATTS, Oliver Charles is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BURKE, Jeffrey Richard
Appointed Date: 23 November 2012
65 years old

Director
WATTS, Oliver Charles
Appointed Date: 23 November 2012
64 years old

Persons With Significant Control

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

ES GLOBAL LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

23 Nov 2015
Registered office address changed from 3 Vyner Street London E2 9DG to Unit G East Coate House 1-3 Coate Street London E2 9AG on 23 November 2015
21 Jul 2015
Registration of charge 083057230004, created on 15 July 2015
...
... and 9 more events
03 Jan 2013
Registered office address changed from Woodgate Studios 2nd Floor 2- 8 Games Road London EN4 9HN United Kingdom on 3 January 2013
02 Jan 2013
Company name changed es global (holdings) LIMITED\certificate issued on 02/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-01

29 Dec 2012
Annual return made up to 28 December 2012 with full list of shareholders
29 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation

ES GLOBAL LIMITED Charges

15 July 2015
Charge code 0830 5723 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0830 5723 0003
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2014
Charge code 0830 5723 0002
Delivered: 6 March 2014
Status: Satisfied on 30 October 2014
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
19 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 30 October 2014
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…