EXTERNAL SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EXTERNAL SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXTERNAL SERVICES GROUP LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731379. The accounts status is DORMANT.

EXTERNAL SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2023-11-07 CURRENT
MR STUART LEES Apr 1956 British Director 2010-09-27 UNTIL 2016-04-18 RESIGNED
MR ROBERT DAVID PRILL Mar 1977 British Secretary 2008-07-01 UNTIL 2008-08-06 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 2008-08-06 UNTIL 2009-06-26 RESIGNED
STEPHEN LONG Dec 1958 Secretary 1999-03-11 UNTIL 1999-12-08 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Secretary 2009-06-29 UNTIL 2012-12-21 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2007-02-02 UNTIL 2008-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2009-06-29 UNTIL 2012-12-21 RESIGNED
MARTIN DAMON Nov 1950 Secretary 1999-12-08 UNTIL 2007-02-02 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 2009-03-24 UNTIL 2009-06-26 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2007-02-02 UNTIL 2011-02-09 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2007-02-02 UNTIL 2009-06-26 RESIGNED
MR ANDREW MARK LLOYD JONES Sep 1961 British Director 2013-05-24 UNTIL 2015-05-05 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-03-11 UNTIL 1999-03-11 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-26 UNTIL 2012-01-31 RESIGNED
MR PAUL DEAN Feb 1968 British Director 1999-03-11 UNTIL 2007-02-02 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2007-02-02 UNTIL 2008-06-30 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-26 UNTIL 2013-02-20 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2007-02-02 UNTIL 2009-06-26 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-05-01 UNTIL 2011-01-27 RESIGNED
MR STUART PACE Jun 1962 British Director 2016-04-18 UNTIL 2022-12-14 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-03-11 UNTIL 1999-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-04-18 London   Significant influence or control
Gold Round Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Castlegate 796 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
External Services Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021 £33 equity

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