About

Registered Number: 04241741
Date of Incorporation: 27/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG,

 

Having been setup in 2001, E.S.C. (Europe) Ltd have registered office in Birmingham, it's status at Companies House is "Active". We do not know the number of employees at this organisation. E.S.C. (Europe) Ltd has 4 directors listed as Shears, James Charles, Black, David, Fagg, Jonathan Edward, Fagg, Mark Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, David 27 June 2001 29 June 2001 1
FAGG, Jonathan Edward 29 June 2001 04 January 2016 1
FAGG, Mark Charles 29 June 2001 04 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SHEARS, James Charles 01 September 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 10 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 27 July 2017
PSC08 - N/A 25 July 2017
CS01 - N/A 13 July 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 07 June 2016
MR01 - N/A 08 February 2016
TM01 - Termination of appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
MR01 - N/A 05 November 2015
MR04 - N/A 26 October 2015
RESOLUTIONS - N/A 16 September 2015
AP01 - Appointment of director 09 September 2015
AA01 - Change of accounting reference date 09 September 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
AP03 - Appointment of secretary 08 September 2015
TM02 - Termination of appointment of secretary 08 September 2015
AA01 - Change of accounting reference date 08 September 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 18 April 2013
MG01 - Particulars of a mortgage or charge 22 September 2012
CH03 - Change of particulars for secretary 29 June 2012
AR01 - Annual Return 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 08 July 2009
225 - Change of Accounting Reference Date 14 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 05 March 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 06 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 27 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

A registered charge 02 November 2015 Outstanding

N/A

Debenture 14 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.