ESG (INTERNATIONAL) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 08589236
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address OCEAN COURT CASPIAN HOUSE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of ESG (INTERNATIONAL) LIMITED are www.esginternational.co.uk, and www.esg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esg International Limited is a Private Limited Company. The company registration number is 08589236. Esg International Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Esg International Limited is Ocean Court Caspian House Atlantic Street Altrincham Cheshire Wa14 5hh. . SHARMA, Brian Dominic is a Secretary of the company. GREENHORN, Kevin David Andrew is a Director of the company. HUMPHREYS, Aled Robert is a Director of the company. Secretary NIVEN, Veronica Mary has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director MCPHILLIMY, James has been resigned. Director NIVEN, Veronica Mary has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. Director SHERIDAN, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 11 May 2016
Director
GREENHORN, Kevin David Andrew
Appointed Date: 31 July 2014
58 years old
Director
HUMPHREYS, Aled Robert
Appointed Date: 12 August 2015
46 years old

Resigned Directors

Secretary
NIVEN, Veronica Mary
Resigned: 11 May 2016
Appointed Date: 11 August 2014
Director
HILLMAN, Christopher Michael
Resigned: 21 November 2014
Appointed Date: 31 July 2014
64 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 31 July 2014
61 years old
Director
NIVEN, Veronica Mary
Resigned: 31 July 2014
Appointed Date: 28 June 2013
65 years old
Director
SHERIDAN, Richard Brinsley
Resigned: 15 October 2015
Appointed Date: 21 November 2014
61 years old
Director
SHERIDAN, Richard
Resigned: 31 July 2014
Appointed Date: 28 June 2013
41 years old

Persons With Significant Control

The Energy Solutions Group Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESG (INTERNATIONAL) LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
11 May 2016
Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
...
... and 17 more events
12 Aug 2014
Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014
30 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement/banking documents 30/07/2013
03 Aug 2013
Registration of charge 085892360001
28 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28

ESG (INTERNATIONAL) LIMITED Charges

30 July 2013
Charge code 0858 9236 0001
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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