ENGINEERING SAFETY CONSULTANTS LTD - LONDON
| Company Profile | Company Filings |
Overview
ENGINEERING SAFETY CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGINEERING SAFETY CONSULTANTS LTD was incorporated 9 years ago on 10/06/2015 and has the registered number: 09632034. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGINEERING SAFETY CONSULTANTS LTD was incorporated 9 years ago on 10/06/2015 and has the registered number: 09632034. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGINEERING SAFETY CONSULTANTS LTD - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERM EMILION LIMITED (until 09/11/2023)
ERM EMILION LIMITED (until 09/11/2023)
EMILION BIDCO LIMITED (until 17/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2017-04-05 | CURRENT |
| MR STEVE MAASEIDE | Jan 1972 | American | Director | 2023-11-30 | CURRENT |
| MR CARL ISAAC | Mar 1975 | British | Director | 2023-11-30 | CURRENT |
| MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2022-10-26 | CURRENT |
| JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
| MARK ROBERT PEARSON | Dec 1967 | United Kingdom | Director | 2015-07-31 UNTIL 2018-04-25 | RESIGNED |
| JONATHAN MUSSELLWHITE | Oct 1967 | British | Director | 2015-06-10 UNTIL 2015-08-01 | RESIGNED |
| MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
| SIMON CROWE | May 1967 | British | Director | 2018-03-28 UNTIL 2022-10-03 | RESIGNED |
| MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2022-10-26 UNTIL 2023-11-30 | RESIGNED |
| JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2015-07-31 UNTIL 2017-04-01 | RESIGNED |
| JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2017-04-01 UNTIL 2019-04-24 | RESIGNED |
| ROY BURROWS | Secretary | 2015-07-31 UNTIL 2023-05-31 | RESIGNED | ||
| MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2015-06-10 UNTIL 2015-08-01 | RESIGNED |
| MR ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2015-07-31 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nature Bidco Limited | 2023-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Erm Worldwide Group Limited | 2016-04-06 - 2023-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |