ES REALISATIONS 2017 PLC - LONDON
Company Profile | Company Filings |
Overview
ES REALISATIONS 2017 PLC is a Public Limited Company from LONDON and has the status: Active.
ES REALISATIONS 2017 PLC was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039233. The accounts status is FULL and accounts are next due on 29/12/2017.
ES REALISATIONS 2017 PLC was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039233. The accounts status is FULL and accounts are next due on 29/12/2017.
ES REALISATIONS 2017 PLC - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2016 | 29/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Previous trading names include:
EMPRISE SERVICES PLC (until 12/12/2017)
EMPRISE SERVICES PLC (until 12/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2016 | 12/11/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN BARRETT | Feb 1948 | British | Director | 2013-01-25 | CURRENT |
MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2015-09-17 | CURRENT |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2009-11-06 UNTIL 2013-01-25 | RESIGNED |
SUZANNE MARGARET JACKSON | Apr 1969 | British | Director | 2010-02-02 UNTIL 2010-09-23 | RESIGNED |
MR HOWARD GRAHAM SHARP | May 1957 | British | Director | 2014-05-01 UNTIL 2016-04-01 | RESIGNED |
CHRISTOPHER JOHN RUSSELL | Apr 1972 | British | Director | 2004-03-05 UNTIL 2005-10-03 | RESIGNED |
MR MARTIN PHILLIP ROGERS | Feb 1944 | British | Director | RESIGNED | |
MR HOWARD GRAHAM SHARP | May 1957 | British | Director | 1994-03-08 UNTIL 2007-05-14 | RESIGNED |
MR ROBERT DAVID OPENSHAW | May 1949 | British | Director | 2015-09-11 UNTIL 2016-09-05 | RESIGNED |
MR LEE MARK MOODY | Jan 1965 | British | Director | 2009-03-02 UNTIL 2010-09-23 | RESIGNED |
IAIN MCLEAN | Apr 1948 | British | Director | 1999-12-15 UNTIL 2002-08-29 | RESIGNED |
MR JAMES NEWMAN WALKER | Feb 1963 | British | Director | 2008-09-03 UNTIL 2010-02-04 | RESIGNED |
MR MICHAEL DAVID KAYE | Mar 1948 | British | Director | RESIGNED | |
MR JOHN ROBERT POSKITT | Apr 1950 | British | Director | 2010-09-28 UNTIL 2013-01-25 | RESIGNED |
MRS JUNE DOREEN FRANCIS THOMPSON | Secretary | RESIGNED | |||
MR HOWARD GRAHAM SHARP | May 1957 | British | Secretary | 1994-03-08 UNTIL 2004-03-05 | RESIGNED |
MR HOWARD GRAHAM SHARP | Secretary | 2014-05-01 UNTIL 2016-04-01 | RESIGNED | ||
MR MARTYN CHRISTOPHER CROWFOOT | May 1969 | British | Secretary | 2004-03-05 UNTIL 2011-12-31 | RESIGNED |
ALISON JANE BURROWS | Secretary | 2011-12-31 UNTIL 2014-04-30 | RESIGNED | ||
MR MARK RONALD SYDNEY BEADLE | Secretary | 2016-04-01 UNTIL 2017-09-01 | RESIGNED | ||
MR MICHAEL STEPHEN GARRETT | Nov 1964 | Director | 2004-03-05 UNTIL 2010-07-13 | RESIGNED | |
MR IAN CLIVE WHITTINGHAM | Oct 1958 | British | Director | 2008-09-03 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN JOHN BARRETT | Feb 1948 | British | Director | RESIGNED | |
ALISON JANE BLACKBURN | Jul 1966 | British | Director | 2001-01-31 UNTIL 2003-10-29 | RESIGNED |
MS ALISON JANE BURROWS | Dec 1974 | British | Director | 2007-07-05 UNTIL 2014-04-30 | RESIGNED |
RAYMOND JAMES CLARKE | Jul 1968 | British | Director | 2007-03-14 UNTIL 2007-12-31 | RESIGNED |
MR MARTYN CHRISTOPHER CROWFOOT | May 1969 | British | Director | 2003-01-09 UNTIL 2011-12-31 | RESIGNED |
MR JOHN CUSSANS | Jun 1927 | British | Director | RESIGNED | |
DAVID FURLONG | Jan 1948 | British | Director | 2004-03-05 UNTIL 2005-01-03 | RESIGNED |
DAVID FURLONG | Jan 1948 | British | Director | 1997-01-09 UNTIL 2003-10-29 | RESIGNED |
MRS LESLEY SHEARMAN | Sep 1963 | British | Director | 2004-03-05 UNTIL 2013-06-30 | RESIGNED |
MR MICHAEL STEPHEN GARRETT | Nov 1964 | Director | 2000-06-15 UNTIL 2003-10-29 | RESIGNED | |
ANTHONY PETER HAMPSON | Apr 1964 | British | Director | 2010-02-02 UNTIL 2013-01-25 | RESIGNED |
MR PAUL HARVEY | Jan 1973 | British | Director | 2013-01-25 UNTIL 2015-02-27 | RESIGNED |
ALISON JANE HOWIE | Jul 1966 | British | Director | 2004-03-05 UNTIL 2007-05-14 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2012-07-01 UNTIL 2012-07-01 | RESIGNED |
MR PATRICK JONGBLOET | Jul 1963 | Belgian | Director | 2001-01-31 UNTIL 2002-06-30 | RESIGNED |
RICHARD EDWARD WEBSTER | Aug 1967 | British | Director | 2007-05-14 UNTIL 2008-10-10 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2017-09-01 UNTIL 2017-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emprise Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |