ES LANDSCAPE PLANNING LIMITED - BROADWAY


Company Profile Company Filings

Overview

ES LANDSCAPE PLANNING LIMITED is a Private Limited Company from BROADWAY ENGLAND and has the status: Active.
ES LANDSCAPE PLANNING LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12342068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ES LANDSCAPE PLANNING LIMITED - BROADWAY

This company is listed in the following categories:
74901 - Environmental consulting activities

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

SUITE 4 FARNCOMBE HOUSE
BROADWAY
WR12 7LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ES LANDSCAPE AND PLANNING LIMITED (until 06/12/2019)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
EUGENIE CHRISTINE REGAN Aug 1977 Irish Director 2024-03-04 CURRENT
MR ALASTAIR ROBIN MACQUIRE May 1979 British Director 2019-12-02 CURRENT
MR PAUL BARRY Aug 1965 British Director 2021-06-04 CURRENT
THOMAS GRAY Secretary 2021-06-04 CURRENT
MR DOMINIC CARL FARMER Nov 1975 British Director 2019-12-02 UNTIL 2024-04-05 RESIGNED
MR TIMOTHY JOHN GOODWIN Jun 1959 British Director 2019-12-02 UNTIL 2024-02-29 RESIGNED
MR DAVID HARRISON Apr 1988 British Director 2021-06-04 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecology Solutions Holdings Limited 2020-09-30 Broadway   Worcestershire Ownership of shares 50 to 75 percent
Ecology Solutions Group Limited 2019-12-02 - 2020-09-30 Broadway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ES_LANDSCAPE_PLANNING_LIM - Accounts 2021-09-01 31-12-2020 £10,487 Cash £-77,378 equity

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