ESSAR PROJECTS (UK) LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6LF

Company number 07946435
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 7 A HANBERRY, 7 BRIDGEWATERMEWS, STOCKTON HEATH, WARRINGTON, CHESHIRE, ENGLAND, WA4 6LF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Mr John Ferrari Stanlow Manufacturing Complex P O Box 3 Ellesmere Port Near Chester Cheshire CH65 4HB United Kingdom to 7 a Hanberry, 7 Bridgewatermews Stockton Heath Warrington Cheshire WA4 6LF on 23 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSAR PROJECTS (UK) LTD are www.essarprojectsuk.co.uk, and www.essar-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Essar Projects Uk Ltd is a Private Limited Company. The company registration number is 07946435. Essar Projects Uk Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of Essar Projects Uk Ltd is 7 A Hanberry 7 Bridgewatermews Stockton Heath Warrington Cheshire England Wa4 6lf. . GANG, Rajeshkumar Prakeshchandra is a Director of the company. Director BHARATHAN, Arjun has been resigned. Director BOWDEN, Alwyn has been resigned. Director IYER, Viswanathan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GANG, Rajeshkumar Prakeshchandra
Appointed Date: 20 February 2015
52 years old

Resigned Directors

Director
BHARATHAN, Arjun
Resigned: 20 February 2015
Appointed Date: 01 February 2013
56 years old
Director
BOWDEN, Alwyn
Resigned: 28 February 2013
Appointed Date: 13 February 2012
67 years old
Director
IYER, Viswanathan
Resigned: 09 November 2012
Appointed Date: 13 February 2012
60 years old

Persons With Significant Control

Mr Aidan John Hanberry
Notified on: 1 February 2017
51 years old
Nature of control: Has significant influence or control

ESSAR PROJECTS (UK) LTD Events

23 Feb 2017
Registered office address changed from C/O Mr John Ferrari Stanlow Manufacturing Complex P O Box 3 Ellesmere Port Near Chester Cheshire CH65 4HB United Kingdom to 7 a Hanberry, 7 Bridgewatermews Stockton Heath Warrington Cheshire WA4 6LF on 23 February 2017
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
16 Apr 2013
Annual return made up to 13 February 2013 with full list of shareholders
15 Apr 2013
Termination of appointment of Viswanathan Iyer as a director
  • ANNOTATION A second filed TM01 was registered on 15/05/2013.
15 Apr 2013
Appointment of Mr Arjun Bharathan as a director
18 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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