Company number 05263795
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1,000
. The most likely internet sites of ES3 ENGINEERING LIMITED are www.es3engineering.co.uk, and www.es3-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Es3 Engineering Limited is a Private Limited Company.
The company registration number is 05263795. Es3 Engineering Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Es3 Engineering Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. EICHNER, Gottfried is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director EICHNER, Michael has been resigned. Director EICHNER, Stefan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 20 November 2008
Resigned Directors
Secretary
ON BEHALF SERVICE LIMITED
Resigned: 20 November 2008
Appointed Date: 19 October 2004
Director
EICHNER, Michael
Resigned: 02 February 2006
Appointed Date: 19 October 2004
47 years old
Director
EICHNER, Stefan
Resigned: 30 September 2012
Appointed Date: 19 October 2004
50 years old
Persons With Significant Control
Gottfried Eichner
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
ES3 ENGINEERING LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 26 more events
03 Feb 2006
Director resigned
06 Jan 2006
Return made up to 19/10/05; full list of members
08 Dec 2005
Delivery ext'd 3 mth 31/10/05
18 Oct 2005
Company name changed eichner immobilien LIMITED\certificate issued on 18/10/05
19 Oct 2004
Incorporation