07006868 LIMITED - LONDON
Company Profile | Company Filings |
Overview
07006868 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
07006868 LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006868. The accounts status is FULL and accounts are next due on 31/12/2023.
07006868 LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006868. The accounts status is FULL and accounts are next due on 31/12/2023.
07006868 LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ENGINEERING SAFETY CONSULTANTS LTD (until 09/11/2023)
ENGINEERING SAFETY CONSULTANTS LTD (until 09/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2021-01-15 | CURRENT |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-01-15 | CURRENT |
SIMON BURWOOD | Feb 1980 | British | Director | 2012-09-01 | CURRENT |
MR KENNETH GEORGE LESLIE SIMPSON | Jan 1945 | British | Director | 2009-11-17 UNTIL 2021-01-15 | RESIGNED |
MR GORDON PAUL ELLIOTT | Jan 1934 | British | Director | 2009-09-02 UNTIL 2012-06-02 | RESIGNED |
MR ROBERT EDWARD GILES BROWN | Jun 1965 | British | Director | 2013-01-01 UNTIL 2021-01-15 | RESIGNED |
MR RONALD BELL | Mar 1946 | British | Director | 2010-01-15 UNTIL 2021-01-15 | RESIGNED |
MR KENNETH GEORGE LESLIE SIMPSON | Secretary | 2012-06-03 UNTIL 2021-01-15 | RESIGNED | ||
MR GORDON PAUL ELLIOTT | Secretary | 2009-09-02 UNTIL 2012-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth George Leslie Simpson | 2016-04-06 - 2021-01-15 | 1/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENGINEERING_SAFETY_CONSUL - Accounts | 2021-04-14 | 31-12-2020 | £1,045,612 Cash £1,562,003 equity |
ENGINEERING_SAFETY_CONSUL - Accounts | 2020-05-12 | 31-12-2019 | £810,006 Cash £1,191,653 equity |
ENGINEERING_SAFETY_CONSUL - Accounts | 2019-05-15 | 31-12-2018 | £368,089 Cash £981,496 equity |
ENGINEERING_SAFETY_CONSUL - Accounts | 2018-05-25 | 31-12-2017 | £271,563 Cash £769,205 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 127,245 Cash 625,821 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-26 | 31-12-2015 | 425,613 Cash 1,142,902 equity |