ENGINEERING SUPPORT GROUP LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
ENGINEERING SUPPORT GROUP LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
ENGINEERING SUPPORT GROUP LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038421. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGINEERING SUPPORT GROUP LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038421. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGINEERING SUPPORT GROUP LIMITED - DONCASTER
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
70229 - Management consultancy activities other than financial management
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
LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN
This Company Originates in : United Kingdom
Previous trading names include:
LG JV LIMITED (until 15/04/2004)
LG JV LIMITED (until 15/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES LEE HORNSBY | Jul 1977 | British | Director | 2021-06-01 | CURRENT |
MR SERGEJ SAMJATIN | Feb 1969 | German | Director | 2021-08-01 | CURRENT |
MR NICHOLAS GOODHAND | May 1977 | British | Director | 2016-10-01 | CURRENT |
DAVID MACKELLAR RICHWHITE | Apr 1948 | New Zealander | Director | 1996-05-23 UNTIL 2007-11-13 | RESIGNED |
SIMON PATRICK BUTCHER | Oct 1967 | British | Secretary | 2004-07-16 UNTIL 2006-07-26 | RESIGNED |
RODNEY FRANCIS PRICE | Dec 1943 | Australian | Director | 1996-05-23 UNTIL 1998-09-15 | RESIGNED |
MR MICHAEL RONALD LAWRENCE | Sep 1956 | American | Director | 2008-06-09 UNTIL 2011-08-01 | RESIGNED |
RICHARD KEITH LUBIN | May 1946 | American | Director | 1996-05-23 UNTIL 2004-11-17 | RESIGNED |
MR ANDREAS HUGO HEINRICH LÜBS | Jan 1966 | German | Director | 2011-08-01 UNTIL 2012-02-17 | RESIGNED |
PHILIP R MENGEL | Oct 1944 | American | Director | 2000-01-12 UNTIL 2003-11-28 | RESIGNED |
THOMAS FRANCIS POWER | Oct 1940 | American | Director | 1996-05-23 UNTIL 2001-11-14 | RESIGNED |
CLAUDE MONGEAU | Jan 1962 | Canadian | Director | 2001-11-14 UNTIL 2007-11-13 | RESIGNED |
PETER GRAHAM HEWETT | British | Nominee Director | 1995-03-22 UNTIL 1996-02-24 | RESIGNED | |
MR HANS PETER LANG | Aug 1958 | German | Director | 2012-02-17 UNTIL 2016-09-30 | RESIGNED |
RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 1998-09-15 UNTIL 1999-09-15 | RESIGNED |
PETER GRAHAM HEWETT | British | Nominee Secretary | 1995-03-22 UNTIL 1996-02-24 | RESIGNED | |
CHRISTOPHER GORDON TREBILCOCK | Jul 1957 | Secretary | 2000-04-06 UNTIL 2004-07-15 | RESIGNED | |
MR CHRISTOPHER JAMES TINGLE | Secretary | 2010-10-22 UNTIL 2012-01-05 | RESIGNED | ||
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Secretary | 1997-01-22 UNTIL 2000-04-05 | RESIGNED |
MR WILLIAM GEORGE ARMSTRONG SHAW | Sep 1966 | British | Secretary | 2008-06-30 UNTIL 2010-10-22 | RESIGNED |
THOMAS WILLIAM RISSMAN | May 1957 | American | Secretary | 1996-02-24 UNTIL 1997-01-22 | RESIGNED |
MS MICHELLE KAREN DAVIES | Jun 1960 | British | Secretary | 2006-07-26 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD JOHN WOOD | Apr 1953 | British | Director | 1995-03-22 UNTIL 1996-02-24 | RESIGNED |
MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2000-07-12 UNTIL 2000-07-12 | RESIGNED |
MR ALAN TIMOTHY GIBBS | Oct 1939 | New Zealander | Director | 1999-09-15 UNTIL 2003-07-14 | RESIGNED |
SEAN FINN | Aug 1958 | Canadian | Director | 2003-01-22 UNTIL 2007-11-13 | RESIGNED |
MR GREGORY JAMES DUNGWORTH | Jan 1967 | British | Director | 2016-10-01 UNTIL 2020-07-31 | RESIGNED |
LEIGH ROBERT DAVIS | Jun 1955 | New Zealander | Director | 1997-01-21 UNTIL 1998-09-15 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2005-07-29 UNTIL 2007-11-13 | RESIGNED |
LADY ROSALIND JULIA GEORGINA BERKELEY | Apr 1958 | British | Director | 1996-05-23 UNTIL 1997-11-18 | RESIGNED |
E HUNTER HARRISON | Nov 1944 | American | Director | 2001-11-14 UNTIL 2002-03-13 | RESIGNED |
SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2007-11-13 UNTIL 2008-06-09 | RESIGNED |
BRIAN BRIAN LORD GRIFFITHS OF FFORESTFACH | Dec 1941 | British | Director | 1996-05-23 UNTIL 2007-11-13 | RESIGNED |
IAN KENNETH BRAYBROOK | Apr 1954 | British | Director | 1996-05-23 UNTIL 2000-01-02 | RESIGNED |
THOMAS WILLIAM RISSMAN | May 1957 | American | Director | 1996-02-24 UNTIL 2001-11-14 | RESIGNED |
MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2000-11-15 UNTIL 2003-07-18 | RESIGNED |
B??RBEL AISSEN | Feb 1964 | German | Director | 2012-02-17 UNTIL 2016-09-30 | RESIGNED |
EDWARD ARNOLD BURKHARDT | Jul 1938 | American | Director | 1996-02-24 UNTIL 1999-07-22 | RESIGNED |
MR KEITH LOUIS HELLER | Apr 1948 | Canadian | Director | 2002-03-13 UNTIL 2010-01-31 | RESIGNED |
CARL FERENBACH | Apr 1942 | American | Director | 1996-02-24 UNTIL 2007-11-13 | RESIGNED |
PAUL M TELLIER | May 1939 | Canadian | Director | 2001-11-14 UNTIL 2003-01-22 | RESIGNED |
ROBERT HOBERT WHEELER | Aug 1945 | American | Director | 1999-09-15 UNTIL 2001-11-14 | RESIGNED |
MR ALAIN THAUVETTE | Feb 1955 | Canadian | Director | 2010-02-01 UNTIL 2012-02-17 | RESIGNED |
RANDY HENRY HENKE | Jan 1954 | Usa | Director | 1996-02-24 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Cargo (Uk) Holdings Limited | 2016-04-06 | Doncaster | Ownership of shares 75 to 100 percent |