Esh Construction Limited in Bowburn North Industrial Estate BOWBURN

Esh Construction Limited BOWBURN

Esh Construction started in year 1990 as Private Limited Company with registration number 02529939. The Esh Construction company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Bowburn at Esh House. Postal code: DH6 5PF. Since Thursday 6th January 2011 Esh Construction Limited is no longer carrying the name Lumsden & Carroll Construction.

Currently there are 3 directors in the the company, namely Andrew R., Alistair L. and Stephen W.. In addition one secretary - Alistair L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esh Construction Limited Address / Contact

Office Address	Esh House
Office Address2	Bowburn North Industrial Estate
Town	Bowburn
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02529939
Date of Incorporation	Fri, 10th Aug 1990
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 25 October 2010

Alistair L.

Position: Director

Appointed: 01 October 2006

Stephen W.

Position: Director

Appointed: 01 July 2004

John L.

Position: Secretary

Resigned: 01 September 1991

Brian M.

Position: Director

Resigned: 28 April 2017

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Andrew G.

Position: Director

Appointed: 21 August 2014

Resigned: 30 September 2016

Simon P.

Position: Director

Appointed: 21 August 2014

Resigned: 24 May 2018

Graham M.

Position: Director

Appointed: 17 May 2012

Resigned: 11 May 2018

David H.

Position: Director

Appointed: 17 May 2012

Resigned: 01 August 2017

Stephen L.

Position: Director

Appointed: 17 May 2012

Resigned: 17 December 2019

Andrew R.

Position: Secretary

Appointed: 25 October 2010

Resigned: 29 January 2018

Christopher W.

Position: Director

Appointed: 01 May 2010

Resigned: 16 October 2015

Michael H.

Position: Director

Appointed: 06 April 2009

Resigned: 17 May 2012

Martin L.

Position: Director

Appointed: 20 November 2007

Resigned: 17 May 2012

David P.

Position: Director

Appointed: 01 September 2007

Resigned: 17 May 2012

William M.

Position: Director

Appointed: 31 March 2006

Resigned: 17 May 2012

Paul W.

Position: Director

Appointed: 01 January 2006

Resigned: 30 April 2022

Steven C.

Position: Director

Appointed: 01 July 2004

Resigned: 17 May 2012

Michael H.

Position: Director

Appointed: 01 November 1999

Resigned: 17 May 2012

John D.

Position: Director

Appointed: 01 November 1999

Resigned: 12 July 2019

David T.

Position: Director

Appointed: 12 February 1998

Resigned: 18 July 2016

Philip Y.

Position: Director

Appointed: 12 February 1998

Resigned: 01 January 2006

Frederick G.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 2003

Andrew P.

Position: Director

Appointed: 01 January 1995

Resigned: 25 October 2010

Andrew P.

Position: Secretary

Appointed: 01 January 1995

Resigned: 25 October 2010

Jack D.

Position: Director

Appointed: 01 December 1991

Resigned: 31 August 1996

John B.

Position: Secretary

Appointed: 01 September 1991

Resigned: 01 January 1995

John H.

Position: Director

Appointed: 10 August 1991

Resigned: 20 July 1996

John B.

Position: Director

Appointed: 10 August 1991

Resigned: 31 December 2003

John L.

Position: Director

Appointed: 10 August 1991

Resigned: 17 May 2012

Anthony C.

Position: Director

Appointed: 10 August 1991

Resigned: 17 May 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Esh Holdings Limited from Durham, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esh Holdings Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03724890
Notified on	10 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lumsden & Carroll Construction	January 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 19th, October 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 27th, August 2015	annual return	Free Download (13 pages)
SH01	978150.00 GBP is the capital in company's statement on Thursday 27th August 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 28th, August 2014	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 2nd, September 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 20th, August 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 9th, September 2011	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 6th, September 2010	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, September 2009	accounts	Free Download (23 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (9 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (22 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (24 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (23 pages)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (11 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (17 pages)
363s	Period up to Thursday 5th September 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (11 pages)
363s	Period up to Thursday 5th September 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (17 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (10 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (16 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (9 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (17 pages)
363s	Period up to Wednesday 15th September 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th September 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (22 pages)
363s	Period up to Friday 25th September 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
363s	Period up to Friday 25th September 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, September 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, September 1997	accounts	Free Download (19 pages)
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Period up to Thursday 29th August 1996 - Annual return with full member list filed on: 29th, August 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th August 1996 - Annual return with full member list filed on: 29th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, August 1996	accounts	Free Download (17 pages)
363s	Period up to Monday 2nd October 1995 - Annual return with full member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd October 1995 (Director's particulars changed)	annual return
363s	Period up to Monday 2nd October 1995 - Annual return with full member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd October 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 12th, October 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 12th, October 1994	accounts	Free Download (17 pages)
363s	Period up to Thursday 6th October 1994 - Annual return with full member list filed on: 6th, October 1994	annual return	Free Download
363s	Period up to Thursday 6th October 1994 - Annual return with full member list filed on: 6th, October 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, October 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, October 1993	accounts	Free Download
363s	Period up to Saturday 2nd October 1993 - Annual return with full member list filed on: 2nd, October 1993	annual return
363s	Period up to Saturday 2nd October 1993 - Annual return with full member list filed on: 2nd, October 1993	annual return	Free Download
363s	Period up to Tuesday 20th October 1992 - Annual return with full member list filed on: 20th, October 1992	annual return
363s	Period up to Tuesday 20th October 1992 - Annual return with full member list filed on: 20th, October 1992	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, June 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, June 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to Friday 11th October 1991 filed on: 11th, October 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to Friday 11th October 1991 filed on: 11th, October 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, November 1990	accounts

Esh Construction Limited BOWBURN

Esh Construction Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

Andrew R.

Alistair L.

Stephen W.

John L.

Brian M.

Mark S.

Mark S.

Andrew G.

Simon P.

Graham M.

David H.

Stephen L.

Andrew R.

Christopher W.

Michael H.

Martin L.

David P.

William M.

Paul W.

Steven C.

Michael H.

John D.

David T.

Philip Y.

Frederick G.

Andrew P.

Andrew P.

Jack D.

John B.

John H.

John B.

John L.

Anthony C.

People with significant control

Company previous names

Company filings

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