ESI LTD
Company is dissolved
General Information
NAME
ESI LTD
COMPANY NUMBER
03212832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
17/06/1996
(28 years and 5 months old)
WEBSITE
STANTEC.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/10/1999
10/10/2005
ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED
View all previous names
BUCKINGHAMSHIRE
HP11 1JU
Buckingham Court
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 14/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/11/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
Credit Risk Overview
Want to learn more about ESI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/1998 - 31/10/2000 (2 years and 9 months) Secretary: 17/06/1996 - 14/07/2000 (4years) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
12/01/1999 - 14/05/2015 (16 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 14/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/11/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 07/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 05/08/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 10/05/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 03/05/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 04/04/2018 | Catherine Margaret Schefer (924456588) has left the board |
| 28/03/2018 | Change in Reg. Office |
| 27/03/2018 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 27/03/2018 | New Board Member Catherine Margaret Schefer (924456588) Appointed |
| 27/03/2018 | New Board Member Paul Jeremy David Alpern (924456681) Appointed |
| 27/03/2018 | New Company Secretary Victoria Jayne Hall-Sturt (924456711) Appointed |
| 27/03/2018 | Jonathan Peter Cooke (917621961) has left the board |
| 27/03/2018 | Mark Adrian Fermor (911188858) has left the board |
| 27/03/2018 | Francis Crozier (922026808) has left the board |
| 27/03/2018 | Michael James Streetly (907378256) has left the board |
| 16/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 30/03/2017 | Stuart David Pearce (913447925) has left the board |
| 05/02/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Francis Crozier (922026808) Appointed |
| 10/11/2016 | Adrian John Landon (920966765) has left the board |
| 10/11/2016 | Adrian John Landon (917011837) has left the board |
| 19/07/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Adrian John Landon (917011837) Appointed |
| 08/07/2016 | Adrian John Landon (920953119) has left the board |
| 06/07/2016 | New Company Secretary Adrian John Landon (920966765) Appointed |
| 01/07/2016 | New Board Member Adrian John Landon (920953119) Appointed |
| 27/04/2016 | Karl Gifford Abel (919440478) has left the board |
| 27/04/2016 | Paul Ellis (918128128) has left the board |
| 27/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | Derek John Harbour (900518168) has left the board |
| 20/05/2015 | Alan William Herbert (906240418) has left the board |
| 04/02/2015 | New Board Member Stuart David Pearce (913447925) Appointed |
| 04/02/2015 | New Accounts filed |
| 28/01/2015 | New Company Secretary Karl Gifford Abel (919440478) Appointed |
| 15/08/2014 | Stephen Michael Sykes (913613815) has left the board |
| 29/07/2014 | New Annual Return filed |
| 24/07/2014 | New Board Member Derek John Harbour (900518168) Appointed |
| 30/06/2014 | Derek John Harbour (900518168) has left the board |
| 30/06/2014 | Jonathan Tweedy Smithson (918166195) has left the board |
| 12/04/2014 | New Accounts filed |
| 05/02/2014 | Derek Harbour (918457752) has left the board |
| 05/02/2014 | New Board Member Derek John Harbour (900518168) Appointed |
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