Esco Emea Holdings (UK) Limited. net worth, address, company information. Free

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Esco Emea Holdings (Uk) Limited (reg no 08690169) is a private limited company incorporated on 2013-09-13 originating in United Kingdom. This enterprise has its registered office at Esco Emea Holdings (Uk) Limited, Ings Road, Doncaster DN5 9SN. Esco Emea Holdings (Uk) Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Esco Emea Holdings (UK) Limited
Number	08690169
Date of Incorporation:	13th September 2013
End of financial year:	31 December
Address:	Esco Emea Holdings (uk) Limited, Ings Road, Doncaster, DN5 9SN
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this business, we can name: Sean F. (appointed on 04 April 2023), Franklin J. (appointment date: 21 May 2021), Philippe K. (appointed on 01 January 2018). 1 secretary is also present: Stephen R. (appointed on 13 September 2013). The Companies House lists 1 person of significant control - Weir Group (Overseas Holdings) Limited, a business that can be found at 1 West Regent Street, G2 1RW Glasgow. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Weir Group (Overseas Holdings) Limited

11 July 2018

Address	10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054821
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Fri, 29th Dec 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 29th Dec 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (240 pages)
(TM01) Director's appointment terminated on Tue, 4th Apr 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Apr 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (255 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, December 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021 \| accounts	Free Download (232 pages)
(AP01) On Fri, 21st May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Wed, 15th Jul 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Jul 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, June 2019 \| accounts	Free Download (39 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP03) On Wed, 11th Jul 2018, company appointed a new person to the position of a secretary filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 11th Jul 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (38 pages)
(AP01) On Wed, 22nd Feb 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Feb 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 16th, December 2016 \| accounts	Free Download (37 pages)
(SH20) Statement by Directors filed on: 24th, October 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 24th Oct 2016: 3.00 EUR filed on: 24th, October 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2016 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/03/16 filed on: 24th, October 2016 \| insolvency	Free Download (1 page)
(AD01) Change of registered address from Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ on Mon, 20th Jun 2016 to Esco Emea Holdings (Uk) Limited Ings Road Doncaster DN5 9SN filed on: 20th, June 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. filed on: 31st, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 25/03/16 filed on: 14th, April 2016 \| insolvency	Free Download
(SH20) Statement by Directors filed on: 14th, April 2016 \| capital	Free Download
(SH19) Capital declared on Thu, 14th Apr 2016: 3.00 GBP filed on: 14th, April 2016 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, January 2016 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on Wed, 21st Oct 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Sep 2015 filed on: 12th, October 2015 \| annual return	Free Download (8 pages)
(CH03) On Fri, 16th May 2014 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Sep 2014 filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 3.00 EUR capital
(CH01) On Fri, 3rd Oct 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (31 pages)
(AD04) Registers new location: Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ. filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O the Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom at an unknown date to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Rectory Lane Guisborough Cleveland TS15 7DL United Kingdom on Wed, 1st Oct 2014 to Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ filed on: 1st, October 2014 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, December 2013 \| incorporation	Free Download (26 pages)
(SH02) Sub-division of shares on Thu, 28th Nov 2013 filed on: 6th, December 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 6th, December 2013 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Sep 2014 to Tue, 31st Dec 2013 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 8th, October 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 30th Sep 2013: 3.00 EUR filed on: 1st, October 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th Sep 2013: 2.00 EUR filed on: 1st, October 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2013 \| incorporation	Free Download (42 pages)

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