Es Mitigation And Management Limited. net worth, address, company information. Free

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Es Mitigation and Management Limited (reg no 12144702) is a private limited company incorporated on 2019-08-07 originating in England. The firm has its registered office at Farncombe House, Farncombe, Broadway WR12 7LJ. Es Mitigation and Management Limited operates Standard Industrial Classification: 74901 - "environmental consulting activities".

Company details

Name	Es Mitigation And Management Limited
Number	12144702
Date of Incorporation:	Wednesday 7th August 2019
End of financial year:	31 December
Address:	Farncombe House, Farncombe, Broadway, WR12 7LJ
SIC code:	74901 - Environmental consulting activities

As for the 5 directors that can be found in this business, we can name: Robert R. (in the company from 20 November 2023), Daniel M. (appointment date: 31 December 2022), Paul B. (appointed on 04 June 2021). 1 secretary is present as well: Thomas G. (appointed on 04 June 2021). The Companies House lists 1 person of significant control - Ecology Solutions Group Limited, a business which is located at Farncombe, WR12 7LJ Broadway. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31
Current Assets	162,979
Total Assets Less Current Liabilities	48,236

People with significant control

Ecology Solutions Group Limited

7 August 2019

Address	Farncombe House Farncombe, Broadway, WR12 7LJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10069594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Friday 5th April 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 5th April 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th March 2024. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 29th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (72 pages)
(CS01) Confirmation statement with no updates Sunday 6th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121447020002, created on Monday 5th June 2023 filed on: 6th, June 2023 \| mortgage	Free Download (24 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st December 2022. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(MR04) Charge 121447020001 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 6th August 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, August 2022 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, August 2021 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with no updates Friday 6th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121447020001, created on Thursday 5th August 2021 filed on: 13th, August 2021 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Friday 4th June 2021. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2021 \| incorporation	Free Download (32 pages)
(AA01) Accounting period ending changed to Monday 30th November 2020 (was Thursday 31st December 2020). filed on: 16th, June 2021 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Friday 4th June 2021) of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th June 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th June 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Monday 31st August 2020 (was Monday 30th November 2020). filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 6th August 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 21st, September 2020 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, September 2020 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, August 2019 \| incorporation	Free Download (11 pages)

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