ESS MERGER LIMITED
Non-Trading
General Information
NAME
ESS MERGER LIMITED
COMPANY NUMBER
08506203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.professionalsecurityuk.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
19/03/2015
28/12/2017
ARCHON LEISURE LIMITED
View all previous names
WEST YORKSHIRE
LS10 1TB
Mayflower House
14 Pontefract Road
LEEDS
LS10 1TB
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESS MERGER LIMITED?
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 ESS MERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESS MERGER LIMITED?
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 |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Jun 1973 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/07/2015 - 24/08/2015 (1 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member David John Fullerton (910315140) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | New Board Member David John Fullerton (922252523) Appointed |
| 07/12/2017 | Laura Ann Shannon (918092610) has left the board |
| 19/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 26/08/2015 | Ian George Johns (913782767) has left the board |
| 15/07/2015 | Ian George Johns (919909158) has left the board |
| 15/07/2015 | New Board Member Ian George Johns (913782767) Appointed |
| 08/07/2015 | New Board Member Ian George Johns (919909158) Appointed |
| 19/06/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | William Robinson (910573572) has left the board |
| 12/03/2015 | Dolton Joseph Adams (911821338) has left the board |
| 12/03/2015 | New Board Member Laura Ann Shannon (918092610) Appointed |
| 06/01/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
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