Esh Stantec Limited DURHAM


Founded in 2015, Esh Stantec, classified under reg no. 09785789 is an active company. Currently registered at Esh House Bowburn North Industrial Estate DH6 5PF, Durham the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 8th November 2018 Esh Stantec Limited is no longer carrying the name Esh-mwh.

At the moment there are 4 directors in the the firm, namely David P., Andrew S. and Scott J. and others. In addition one secretary - Andrew R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alistair L. who worked with the the firm until 31 January 2021.

Esh Stantec 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 09785789
Date of Incorporation Mon, 21st Sep 2015
Industry Construction of water projects
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

David P.

Position: Director

Appointed: 21 August 2019

Andrew S.

Position: Director

Appointed: 06 March 2019

Scott J.

Position: Director

Appointed: 23 January 2019

Stephen W.

Position: Director

Appointed: 24 September 2015

Andrew R.

Position: Secretary

Appointed: 21 September 2015

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Resigned: 31 January 2021

Philip M.

Position: Director

Appointed: 23 January 2019

Resigned: 06 March 2019

Tracy W.

Position: Director

Appointed: 13 July 2017

Resigned: 23 January 2019

Geoffrey C.

Position: Director

Appointed: 24 September 2015

Resigned: 29 June 2017

John D.

Position: Director

Appointed: 24 September 2015

Resigned: 12 July 2019

Catherine S.

Position: Director

Appointed: 24 September 2015

Resigned: 23 January 2019

Alistair L.

Position: Director

Appointed: 21 September 2015

Resigned: 24 September 2015

Andrew R.

Position: Director

Appointed: 21 September 2015

Resigned: 24 September 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Esh Construction Limited from Durham, England. The abovementioned PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stantec Uk Limited that entered High Wycombe, England as the address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Esh Construction 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 02529939
Notified on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Stantec Uk Limited

Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 01188070
Notified on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Esh-mwh November 8, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on 31st January 2021
filed on: 9th, February 2021
Free Download (1 page)

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