ESRG GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

ESRG GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
ESRG GROUP LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08700726. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 24/12/2018.

ESRG GROUP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/09/2016 24/12/2018

Registered Office

C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD
BRISTOL
BS1 3AG

This Company Originates in : United Kingdom
Previous trading names include:
ESRG MARKETING LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2018 14/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARFIELD EVANS May 1968 British Director 2014-04-06 CURRENT
MR JONATHAN REHBEIN Jul 1961 British Director 2014-07-14 UNTIL 2018-07-31 RESIGNED
MR JOHAN GOUWS Sep 1969 British Director 2014-09-08 UNTIL 2015-11-26 RESIGNED
MRS LYNNE EVANS Nov 1968 British Director 2013-09-23 UNTIL 2014-07-08 RESIGNED
MR RICHARD LESLIE CUNNINGHAM Apr 1977 British Director 2018-01-02 UNTIL 2018-06-30 RESIGNED
MR ANTHONY HUGH COPSEY Jan 1965 British Director 2016-02-22 UNTIL 2018-09-06 RESIGNED
MR RICHARD LESLIE CUNNINGHAM Secretary 2017-03-30 UNTIL 2018-08-31 RESIGNED
MR STUART MILBURN MACDONALD STOBIE May 1970 British Director 2014-09-08 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Garfield Evans 2016-04-06 5/1968 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLEVES MANAGEMENT LTD SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
PEARL CONSULTANTS LIMITED LIVERPOOL Dissolved... DORMANT 78200 - Temporary employment agency activities
ESRG PENSION ADMINISTRATION SERVICES LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ESRG TAXATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
ESRG MEDIA LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
ESRG WESTMINSTER LIMITED CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROODEE LIMITED CHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ESRG DEVELOPMENTS LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESRG CONSULTING LTD BARNET ENGLAND Active -... MICRO ENTITY 69203 - Tax consultancy
ESRG LAND MIDLANDS LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
AE SOLUTIONS LTD CHESTER Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
ESRG CH PROPERTY LTD CHESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
NEW QUARTER (POOLE) LTD WATERLOOVILLE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRADFORD ST PROPERTIES LIMITED CHESTER ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSLIN PROPERTIES LIMITED BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESRG DIGBETH 4 LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MK PENSIONS GROUP LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MK PENSIONS AND SAVINGS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ESRG GROUP LIMITED 2017-10-06 29-09-2016 £342 Cash £590,021 equity
Abbreviated Company Accounts - ESRG GROUP LIMITED 2016-07-26 29-09-2015 £515,579 Cash £366,798 equity
Abbreviated Company Accounts - ESRG GROUP LIMITED 2015-06-24 30-09-2014 £215 Cash £-64,125 equity

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