Esh Investments Limited in Bowburn DURHAM

Esh Investments Limited DURHAM

Esh Investments started in year 2014 as Private Limited Company with registration number 09286149. The Esh Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF. Since 2014/12/17 Esh Investments Limited is no longer carrying the name Crossco (1383).

Currently there are 7 directors in the the firm, namely Anthony C., Philip B. and Stephen W. and others. In addition one secretary - Alistair L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark S. who worked with the the firm until 31 January 2021.

Esh Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	09286149
Date of Incorporation	Wed, 29th Oct 2014
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Anthony C.

Position: Director

Appointed: 25 April 2022

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Philip B.

Position: Director

Appointed: 21 September 2020

Stephen W.

Position: Director

Appointed: 21 September 2020

John L.

Position: Director

Appointed: 26 October 2017

Philip C.

Position: Director

Appointed: 15 May 2017

Andrew R.

Position: Director

Appointed: 07 April 2015

Michael H.

Position: Director

Appointed: 13 March 2015

Paul W.

Position: Director

Appointed: 21 September 2020

Resigned: 30 April 2022

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 17 January 2018

Resigned: 31 January 2021

Margaret M.

Position: Director

Appointed: 05 November 2015

Resigned: 19 July 2018

John L.

Position: Director

Appointed: 07 April 2015

Resigned: 26 October 2017

Anthony C.

Position: Director

Appointed: 07 April 2015

Resigned: 25 April 2022

Brian M.

Position: Director

Appointed: 07 April 2015

Resigned: 28 April 2017

John W.

Position: Director

Appointed: 07 April 2015

Resigned: 30 September 2017

John D.

Position: Director

Appointed: 07 April 2015

Resigned: 12 July 2019

James P.

Position: Director

Appointed: 29 October 2014

Resigned: 13 March 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Vestbrown (Esh) Limited from Durham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Vestbrown (Esh) Limited

The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, United Kingdom

Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07821724
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Crossco (1383)	December 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (66 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (65 pages)
AP01	New director appointment on 2022/04/25. filed on: 11th, May 2022	officers	Free Download (2 pages)
TM01	2022/04/25 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (63 pages)
SH19	1736386.14 GBP is the capital in company's statement on 2021/07/15 filed on: 15th, July 2021	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, July 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/06/21 filed on: 5th, July 2021	insolvency	Free Download (2 pages)
TM02	2021/01/31 - the day secretary's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/01/31 filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	2021/01/31 - the day director's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (56 pages)
AP01	New director appointment on 2020/09/21. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/21. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/21. filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (62 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2019	resolution	Free Download (79 pages)
SH01	1165.14 GBP is the capital in company's statement on 2018/12/21 filed on: 29th, January 2019	capital	Free Download (9 pages)
SH01	1165.14 GBP is the capital in company's statement on 2018/11/08 filed on: 14th, November 2018	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (63 pages)
TM01	2018/07/19 - the day director's appointment was terminated filed on: 10th, August 2018	officers	Free Download (1 page)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/29. filed on: 1st, February 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/29 filed on: 1st, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2018	resolution	Free Download (99 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2018	resolution	Free Download (98 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2018	resolution	Free Download (97 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/17. filed on: 17th, January 2018	officers	Free Download (2 pages)
SH01	1157.56 GBP is the capital in company's statement on 2017/03/31 filed on: 27th, November 2017	capital	Free Download (8 pages)
AP01	New director appointment on 2017/10/26. filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	2017/10/26 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (71 pages)
AP01	New director appointment on 2017/05/15. filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, January 2017	accounts	Free Download (74 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 3rd, December 2015	annual return	Free Download (25 pages)
SH01	1136.21 GBP is the capital in company's statement on 2015/12/03	capital
AP01	New director appointment on 2015/11/05. filed on: 5th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 9th, July 2015	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2015/05/29 filed on: 25th, June 2015	capital	Free Download (5 pages)
SH01	1136.21 GBP is the capital in company's statement on 2015/05/29 filed on: 18th, June 2015	capital	Free Download (6 pages)
SH01	1009.97 GBP is the capital in company's statement on 2015/05/29 filed on: 18th, June 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, June 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2015	resolution	Free Download
SH01	999.97 GBP is the capital in company's statement on 2015/02/24 filed on: 6th, June 2015	capital	Free Download (4 pages)
AD01	Address change date: 2015/05/22. New Address: Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 22nd, May 2015	address	Free Download (1 page)
TM01	2015/03/13 - the day director's appointment was terminated filed on: 21st, May 2015	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 18th, May 2015	resolution	Free Download
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/07. filed on: 16th, May 2015	officers	Free Download (3 pages)
SH02	Sub-division of shares on 2015/04/24 filed on: 15th, May 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/03/13. filed on: 31st, March 2015	officers	Free Download (3 pages)
CERTNM	Company name changed crossco (1383) LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/17 filed on: 17th, December 2014	resolution
NEWINC	Company registration filed on: 29th, October 2014	incorporation	Free Download (15 pages)

Esh Investments Limited DURHAM

Esh Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Alistair L.

Philip B.

Stephen W.

John L.

Philip C.

Andrew R.

Michael H.

Paul W.

Mark S.

Mark S.

Margaret M.

John L.

Anthony C.

Brian M.

John W.

John D.

James P.

People with significant control

Company previous names

Company filings

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