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ENGINEERING SAFETY CONSULTANTS LTD
Non-Trading
General Information
NAME
ENGINEERING SAFETY CONSULTANTS LTD
COMPANY NUMBER
09632034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2015
(8 years and 9 months old)
WEBSITE
http://erm.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2015
09/11/2023
ERM EMILION LIMITED
View all previous names
Previous Names
17/06/2015 09/11/2023 ERM EMILION LIMITED
10/06/2015 17/06/2015 EMILION BIDCO LIMITED
LONDON
EC3A 8AA
Telephone: 02032065200
TPS: No
2ND Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERM WORLDWIDE GROUP LIMITED | Non-Trading | View Report |
ERM EMILION LIMITED | Non-Trading | View Report |
EMERALD 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: Claudio Bertora (930159155) has left the board |
Date: 04/12/2023 | Event: New Board Member Carl Isaac (931652582) Appointed |
Date: 04/12/2023 | Event: New Board Member Steve Maaseide (931652583) Appointed |
Credit Risk Overview
Want to learn more about ENGINEERING SAFETY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGINEERING SAFETY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINEERING SAFETY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2017 - Present (6 years and 11 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
26/10/2022 - Present (1 years and 5 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
31/05/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (3 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
30/11/2023 - Present (3 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: Claudio Bertora (930159155) has left the board |
Date: 04/12/2023 | Event: New Board Member Carl Isaac (931652582) Appointed |
Date: 04/12/2023 | Event: New Board Member Steve Maaseide (931652583) Appointed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Company Secretary Jonathan Bradshaw (931011447) Appointed |
Date: 14/06/2023 | Event: Roy Burrows (920035481) has left the board |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Board Member Claudio Bertora (930159155) Appointed |
Date: 01/11/2022 | Event: New Board Member Sabine Hoefnagel (918579496) Appointed |
Date: 18/10/2022 | Event: Simon Paul Crowe (916105621) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: Keryn Lee James (922867293) has left the board |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: John George Alexander (911722239) has left the board |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: Mark Robert Pearson (904258635) has left the board |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Andrew David Silverbeck (919501114) has left the board |
Date: 10/04/2018 | Event: New Board Member Simon Paul Crowe (916105621) Appointed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Board Member John George Alexander (911722239) Appointed |
Date: 04/05/2017 | Event: John George Alexander (911722239) has left the board |
Date: 18/04/2017 | Event: New Board Member David James McArthur (920035628) Appointed |
Date: 18/04/2017 | Event: David McArthur (922859149) has left the board |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Board Member David McArthur (922859149) Appointed |
Date: 07/04/2017 | Event: New Board Member Keryn Lee James (922867293) Appointed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Company Secretary Roy Burrows (920035481) Appointed |
Date: 25/08/2015 | Event: New Board Member Mark Robert Pearson (904258635) Appointed |
Date: 25/08/2015 | Event: New Board Member John George Alexander (911722239) Appointed |
Date: 25/08/2015 | Event: Jonathan Mussellwhite (906399222) has left the board |
Date: 25/08/2015 | Event: Michael Mark Redman (916955533) has left the board |
Date: 25/08/2015 | Event: New Board Member Andrew David Silverbeck (919501114) Appointed |
Date: 04/08/2015 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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