E & S HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

E & S HOLDINGS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
E & S HOLDINGS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284920. The accounts status is DORMANT and accounts are next due on 30/06/2024.

E & S HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-09-03 CURRENT
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-09-30 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-12 UNTIL 2004-11-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-12 UNTIL 2004-11-12 RESIGNED
MR DAVID AUSTEN WHISKERD Jun 1953 British Director 2009-07-10 UNTIL 2015-08-07 RESIGNED
MR IAN MICHAEL OSBORNE Aug 1960 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 UNTIL 2021-09-30 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MRS SUSAN CLARKE May 1950 British Director 2004-11-12 UNTIL 2018-10-03 RESIGNED
MR ERIC WILLIAM CLARKE Jun 1947 British Director 2004-11-12 UNTIL 2018-10-03 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Director 2009-07-10 UNTIL 2018-02-20 RESIGNED
MRS SUSAN CLARKE May 1950 British Secretary 2004-11-12 UNTIL 2009-07-10 RESIGNED
MR GEOFF GIBSON Feb 1950 British Secretary 2009-07-10 UNTIL 2012-03-01 RESIGNED
MARK CALVERT British Secretary 2012-03-01 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler & Allan Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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