ESG INTERMEDIATE HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

ESG INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
ESG INTERMEDIATE HOLDINGS LIMITED was incorporated 12 years ago on 12/10/2007 and has the registered number: 06397427. The accounts status is FULL and accounts are next due on 30/09/2020.

ESG INTERMEDIATE HOLDINGS LIMITED - READING

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 / 12 31/12/2018 30/09/2020

Registered Office

INTERSERVE HOUSE RUSCOMBE PARK
READING
BERKSHIRE
RG10 9JU

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4109) LIMITED (until 08/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA GOWENS Aug 1980 British Director 2018-10-26 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2014-12-04 CURRENT
MR CHRISTOPHER MARK VICTOR PEEL May 1981 British Director 2015-08-07 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-12 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-12 RESIGNED
MR MATTHEW CORDEN May 1972 English Director 2007-10-22 UNTIL 2012-07-23 RESIGNED
MR GAVIN MARK FREED Jul 1970 British Director 2011-01-28 UNTIL 2014-12-04 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2007-10-22 UNTIL 2008-07-31 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2007-10-22 UNTIL 2008-10-13 RESIGNED
MR ANTHONY HENLEY BENTON Dec 1958 British Director 2012-08-01 UNTIL 2013-10-31 RESIGNED
MRS JOANNA DOBSON Jan 1977 British Director 2012-10-03 UNTIL 2014-12-04 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2011-05-25 UNTIL 2012-08-01 RESIGNED
TERRY WATSON Oct 1955 British Director 2007-10-22 UNTIL 2008-10-13 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Director 2007-10-22 UNTIL 2010-10-29 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2014-12-04 UNTIL 2016-11-14 RESIGNED
MR RICHARD JOHN SHEPHERD Jul 1966 British Director 2009-02-02 UNTIL 2011-05-25 RESIGNED
MS JANE SHARPE May 1959 British Director 2008-10-13 UNTIL 2011-11-30 RESIGNED
MR ANDREW PAUL MONDON Mar 1966 British Director 2016-11-14 UNTIL 2018-10-26 RESIGNED
MRS MICHELLE RIGBY Dec 1968 British Director 2007-10-22 UNTIL 2010-11-30 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2008-10-13 UNTIL 2011-11-25 RESIGNED
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British/Mexican Director 2008-10-13 UNTIL 2012-07-23 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Secretary 2007-10-22 UNTIL 2008-07-31 RESIGNED
MR RICHARD JOHN SHEPHERD Secretary 2010-10-29 UNTIL 2011-05-25 RESIGNED
MRS JOANNA DOBSON Secretary 2012-08-01 UNTIL 2014-12-04 RESIGNED
MR MARK STUART THURSTON Secretary 2011-05-25 UNTIL 2012-08-01 RESIGNED
RICHARD KEEN Secretary 2014-12-04 UNTIL 2018-05-18 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Secretary 2008-07-31 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esg Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRIANGLE TRAINING HOLDINGS LIMITED READING Active DORMANT 74990 - Non-trading company
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PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED BOURNEMOUTH Active GROUP 85320 - Technical and vocational secondary education
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INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED READING Active FULL 85590 - Other education n.e.c.
ORCA (SPV) LIMITED SHEFFIELD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEDROC GROUP LIMITED DERBY Active 51102 - Non-scheduled passenger air transport

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