ESAB PENSIONS LIMITED - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
ESAB PENSIONS LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
ESAB PENSIONS LIMITED was incorporated 41 years ago on 08/03/1983 and has the registered number: 01704737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESAB PENSIONS LIMITED was incorporated 41 years ago on 08/03/1983 and has the registered number: 01704737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ESAB PENSIONS LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARLIES PARK HOUSE
WALTHAM ABBEY
EN9 3SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY ROSTRON | Oct 1960 | British | Director | 2016-03-03 | CURRENT |
| MR TERENCE DAVID GILL | May 1947 | British | Director | 2008-01-01 | CURRENT |
| DAVID JOHN ARMSTRONG GIBSON | Oct 1954 | British | Director | CURRENT | |
| RICHARD ANTONY CRAIG | Sep 1960 | British | Director | 2008-01-01 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-31 | RESIGNED | ||
| MR JOHN GRAHAM WILKINSON | Feb 1936 | British | Director | RESIGNED | |
| PETER CHARLES ELLINGER | Jun 1951 | British | Secretary | 1994-07-29 UNTIL 2016-03-02 | RESIGNED |
| MR RODERICK MACLEOD | Oct 1948 | British | Secretary | RESIGNED | |
| PETER CHARLES ELLINGER | Jun 1951 | British | Director | 1992-01-24 UNTIL 2018-06-30 | RESIGNED |
| KEITH GRAHAM WHITTINGHAM | Nov 1945 | British | Director | 1992-01-24 UNTIL 2002-12-31 | RESIGNED |
| MICHAEL TAYLOR | Jan 1942 | British | Director | 1994-07-29 UNTIL 2002-11-26 | RESIGNED |
| MR RODERICK MACLEOD | Oct 1948 | British | Director | RESIGNED | |
| ROGER KINGSTON LEWIS | Apr 1945 | British | Director | 2007-12-03 UNTIL 2016-03-02 | RESIGNED |
| MISS JANE HUNT HUNT | Jul 1968 | British | Director | 2010-01-01 UNTIL 2014-05-19 | RESIGNED |
| MR PETER JOSEPH HOBBS | Sep 1932 | British | Director | RESIGNED | |
| MR THOMAS JOHN DAVIES | Feb 1931 | British | Director | RESIGNED | |
| PETER GERALD DODD | Aug 1947 | British | Director | 1997-05-09 UNTIL 2007-12-03 | RESIGNED |
| ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2016-02-01 UNTIL 2022-03-24 | RESIGNED |
| STEVEN BURNETT | Oct 1981 | British | Director | 2014-05-19 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esab Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ESAB PENSIONS LIMITED | 2023-09-23 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - ESAB PENSIONS LIMITED | 2022-08-30 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - ESAB PENSIONS LIMITED | 2021-09-14 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - ESAB PENSIONS LIMITED | 2020-04-21 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - ESAB PENSIONS LIMITED | 2019-04-10 | 31-12-2018 | £100 equity |