Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ENGINEERING SAFETY CONSULTANTS LTD

Company Number
07006868
Status
Active
Incorporation Date
2 September 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kenneth George Leslie Simpson
Registered Address
  • 2nd Floor, Exchequer Court
    33 St. Mary Axe
  • London
  • EC3A 8AA
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-15 United Kingdom flag ERM-EUROPE,LTD (United Kingdom, 3 Jun 1987- ) controls United Kingdom flag ENGINEERING SAFETY CONSULTANTS LTD (United Kingdom, 2 Sep 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Kenneth George Leslie Simpson controls United Kingdom flag ENGINEERING SAFETY CONSULTANTS LTD (United Kingdom, 2 Sep 2009- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-09-14 Confirmation Statement Confirmation statement made on 2021-09-02 with no updates details
2021-06-29 Order of Court Reduction of iss capital and minute (oc) details
2021-06-29 Statement of capital Statement of capital on 2021-06-29 details
2021-06-29 Certificate of registration of order of court and minute on reduction of share capital Certificate of reduction of issued capital details
2021-04-30 Filing dated 30 April 2021 Resolutions details
2021-04-13 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-03-01 Filing dated 1 March 2021 Resolutions details
2021-03-01 Filing dated 1 March 2021 Resolutions details
2021-03-01 Filing dated 1 March 2021 Memorandum and Articles of Association details
2021-02-15 Return of allotment of shares Statement of capital following an allotment of shares on 2021-01-15 details
2021-01-22 Appointment of director Appointment of Mr Michael David Jenkins as a director on 2021-01-15 details
2021-01-21 Give notice ceasing to be an individual person with significant control Cessation of Kenneth George Leslie Simpson as a person with significant control on 2021-01-15 details
2021-01-21 Termination of appointment of secretary Termination of appointment of Kenneth George Leslie Simpson as a secretary on 2021-01-15 details
2021-01-21 Termination of appointment of director Termination of appointment of Robert Edward Giles Brown as a director on 2021-01-15 details
2021-01-21 Termination of appointment of director Termination of appointment of Ronald Bell as a director on 2021-01-15 details
2021-01-21 Give notice of relevant legal entity with significant control Notification of Erm-Europe, Ltd as a person with significant control on 2021-01-15 details
2021-01-21 Termination of appointment of director Termination of appointment of Kenneth George Leslie Simpson as a director on 2021-01-15 details
2021-01-21 Change of registered office address Registered office address changed from Tuition House 27 - 37 st. Georges Road London SW19 4EU England to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2021-01-21 details
2021-01-21 Appointment of director Appointment of Mr Timothy Mason Strawn as a director on 2021-01-15 details
2020-11-19 Statement of satisfcation of a charge Satisfaction of charge 070068680002 in full details

Industry codes

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf