ESG INTERMEDIATE HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ESG INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ESG INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESG INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESG INTERMEDIATE HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FIRST FLOOR CYGNET HOUSE
SHEFFIELD
S9 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4109) LIMITED (until 08/01/2008)
BROOMCO (4109) LIMITED (until 08/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALLAN COOPER | Mar 1968 | British | Director | 2020-10-02 | CURRENT |
MR GREGG MICHAEL SCOTT | Dec 1984 | English | Director | 2019-11-04 | CURRENT |
MRS SUSAN KAMAL | Oct 1968 | British | Director | 2021-05-01 | CURRENT |
LESLEY DIANE RIMMINGTON | May 1981 | British | Director | 2020-10-02 | CURRENT |
MR STEVEN JAMES FRITH | Oct 1982 | British | Director | 2020-10-02 | CURRENT |
MR ADRIAN RUSSELL HOLMES | Nov 1966 | British | Secretary | 2008-07-31 UNTIL 2010-10-29 | RESIGNED |
MRS MICHELLE RIGBY | Dec 1968 | British | Director | 2007-10-22 UNTIL 2010-11-30 | RESIGNED |
MR CHRISTOPHER MARK VICTOR PEEL | May 1981 | British | Director | 2015-08-07 UNTIL 2019-06-30 | RESIGNED |
MR ANDREW PAUL MONDON | Mar 1966 | British | Director | 2016-11-14 UNTIL 2018-10-26 | RESIGNED |
MR JOSE JESUS RODRIGUEZ CESENAS | Nov 1973 | British | Director | 2008-10-13 UNTIL 2012-07-23 | RESIGNED |
MR MARK STUART THURSTON | Secretary | 2011-05-25 UNTIL 2012-08-01 | RESIGNED | ||
RICHARD KEEN | Secretary | 2014-12-04 UNTIL 2018-05-18 | RESIGNED | ||
MS JANE SHARPE | May 1959 | British | Director | 2008-10-13 UNTIL 2011-11-30 | RESIGNED |
MRS JOANNA DOBSON | Secretary | 2012-08-01 UNTIL 2014-12-04 | RESIGNED | ||
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Secretary | 2007-10-22 UNTIL 2008-07-31 | RESIGNED |
MR RICHARD JOHN SHEPHERD | Secretary | 2010-10-29 UNTIL 2011-05-25 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-10-12 UNTIL 2007-10-12 | RESIGNED | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2007-10-12 UNTIL 2007-10-12 | RESIGNED | ||
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2008-10-13 UNTIL 2011-11-25 | RESIGNED |
MR RICHARD JOHN SHEPHERD | Jul 1966 | British | Director | 2009-02-02 UNTIL 2011-05-25 | RESIGNED |
MR ADRIAN RUSSELL HOLMES | Nov 1966 | British | Director | 2007-10-22 UNTIL 2010-10-29 | RESIGNED |
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2011-05-25 UNTIL 2012-08-01 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2014-12-04 UNTIL 2016-11-14 | RESIGNED |
TERRY WATSON | Oct 1955 | British | Director | 2007-10-22 UNTIL 2008-10-13 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2014-12-04 UNTIL 2020-06-30 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2020-06-01 UNTIL 2020-10-02 | RESIGNED |
SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2007-10-22 UNTIL 2008-10-13 | RESIGNED |
LAURA GOWENS | Aug 1980 | British | Director | 2018-10-26 UNTIL 2020-01-23 | RESIGNED |
MR GAVIN MARK FREED | Jul 1970 | British | Director | 2011-01-28 UNTIL 2014-12-04 | RESIGNED |
MRS JOANNA DOBSON | Jan 1977 | British | Director | 2012-10-03 UNTIL 2014-12-04 | RESIGNED |
MR MATTHEW CORDEN | May 1972 | English | Director | 2007-10-22 UNTIL 2012-07-23 | RESIGNED |
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2007-10-22 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY HENLEY BENTON | Dec 1958 | British | Director | 2012-08-01 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esg Holdings Limited | 2016-04-06 | Reading |
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 |
---|---|---|---|
ESG_Intermediate_Holdings - Accounts | 2021-08-24 | 31-12-2020 | £6,009 Cash £888,454 equity |