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Es Global Limited LONDON

Founded in 2012, Es Global, classified under reg no. 08305723 is an active company. Currently registered at Unit G East Coate House E2 9AG, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2013-01-02 Es Global Limited is no longer carrying the name Es Global (holdings).

The company has 2 directors, namely Jeffrey B., Oliver W.. Of them, Jeffrey B., Oliver W. have been with the company the longest, being appointed on 23 November 2012. Currenlty, the company lists one former director, whose name is Nicholas H. and who left the the company on 16 November 2023. In addition, there is one former secretary - Andreas E. who worked with the the company until 28 February 2023.

Es Global Limited Address / Contact

Office Address Unit G East Coate House
Office Address2 1-3 Coate Street
Town London
Post code E2 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08305723
Date of Incorporation Fri, 23rd Nov 2012
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jeffrey B.

Position: Director

Appointed: 23 November 2012

Oliver W.

Position: Director

Appointed: 23 November 2012

Andreas E.

Position: Secretary

Appointed: 26 January 2021

Resigned: 28 February 2023

Nicholas H.

Position: Director

Appointed: 20 February 2020

Resigned: 16 November 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Es Global Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Es Global Holdings Ltd

Unit G Coate House, 1-3 Coate Street, London, E2 9AG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 08302068
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Es Global (holdings) January 2, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 23rd, February 2024 		Free Download (33 pages)

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