E S E GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
E S E GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
E S E GROUP LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
E S E GROUP LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
E S E GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
5 SPRINT WAY
LIVERPOOL
L24 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E S E SERVICES LIMITED (until 13/04/2019)
E S E SERVICES LIMITED (until 13/04/2019)
E SAVER LIMITED (until 25/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY FREDSON | Apr 1976 | British | Director | 2017-09-08 | CURRENT |
MR JONATHAN MARK WALSH | Feb 1982 | English | Director | 2016-01-22 UNTIL 2017-06-15 | RESIGNED |
MR JONATHAN MARK WALSH | Feb 1982 | English | Director | 2017-09-08 UNTIL 2019-07-31 | RESIGNED |
MS JOANNA PARKIN | May 1973 | British | Director | 2019-01-11 UNTIL 2019-07-08 | RESIGNED |
MR LEIGHTON JAMES MCARDLE | Jan 1975 | British | Director | 2016-04-01 UNTIL 2018-08-01 | RESIGNED |
MR GARY FREDSON | Apr 1976 | British | Director | 2015-03-03 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glj Investment Group Limited | 2019-05-22 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ese Group Holdings Limited | 2017-11-27 - 2019-05-22 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Mark Fredson | 2016-04-06 - 2017-11-27 | 4/1976 | Bootle Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E S E Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 28-02-2023 | £323,100 Cash £524,059 equity |
E S E Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-16 | 28-02-2022 | £69,867 Cash £121,303 equity |
E S E Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £59,173 Cash £-674,911 equity |
E S E Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 29-02-2020 | £434,185 Cash £657,775 equity |
E S E Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-13 | 28-02-2019 | £128,341 Cash £105,722 equity |
E S E Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 28-02-2018 | £298,204 Cash £132,246 equity |
E S E Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 28-02-2017 | £607 Cash £11,189 equity |
E S E Services Limited - Dormant company accounts 16.1 | 2016-11-16 | 28-02-2016 | £1 equity |