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 - LONDON

This company is listed in the following categories:
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)

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

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THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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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

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