ESG FM PLC
Company is dissolved
General Information
NAME
ESG FM PLC
COMPANY NUMBER
06678714
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
21/08/2008
(16 years and 4 months old)
WEBSITE
www.esgplc.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM7 0HL
Viking Business Centre
Danes Road
Romford
Essex RM7 0HL
RM7 0HL
West Station Yard
Spital Road
Maldon
Essex
CM9 6TS
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 |
|---|---|---|
| ESSEX SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ESG FM PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Mark Peter Sampson (912705439) Appointed |
| 01/06/2023 | New Board Member Mark Peter Sampson (912705439) Appointed |
| 25/01/2023 | James Hansford (924621983) has left the board |
Credit Risk Overview
Want to learn more about ESG FM PLC?
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 ESG FM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG FM PLC?
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 |
|---|---|---|---|---|
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 10 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG PRIME LTD | Company is dissolved | View Report |
| ESSEX SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ESG FM PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL & MECHANICAL PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL CONTRACTING LIMITED | Company is dissolved | View Report |
| ESSEX ELECTRICAL PLC | Company is dissolved | View Report |
| MODULAR ENGINEERING LTD | Active - Accounts Filed | View Report |
| MODULAR ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Mark Peter Sampson (912705439) Appointed |
| 01/06/2023 | New Board Member Mark Peter Sampson (912705439) Appointed |
| 25/01/2023 | James Hansford (924621983) has left the board |
| 25/01/2023 | James Hansford (924621714) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/06/2019 | John Sylvester Sampson (902356376) has left the board |
| 21/06/2019 | Michael John Ventham (900289764) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary James Hansford (924621983) Appointed |
| 14/05/2018 | New Board Member James Hansford (924621714) Appointed |
| 14/05/2018 | New Board Member Mark Sampson (912705439) Appointed |
| 29/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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