Esh Stantec Limited. net worth, address, company information. Free

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Esh Stantec Limited (registration number 09785789) is a private limited company legally formed on 2015-09-21 in United Kingdom. The firm can be found at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. Changed on 2018-11-08, the previous name the firm used was Esh-Mwh Limited. Esh Stantec Limited is operating under Standard Industrial Classification code: 42910 which means "construction of water projects".

Company details

Name	Esh Stantec Limited
Number	09785789
Date of Incorporation:	Monday 21st September 2015
End of financial year:	31 December
Address:	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC code:	42910 - Construction of water projects

When it comes to the 4 directors that can be found in this enterprise, we can name: David P. (in the company from 21 August 2019), Andrew S. (appointment date: 06 March 2019), Scott J. (appointed on 23 January 2019). 1 secretary is present: Andrew R. (appointed on 21 September 2015). The official register lists 2 persons of significant control, namely: Esh Construction Limited can be reached at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stantec Uk Limited can be reached at Kingsmead Business Park, Frederick Place, HP11 1JU High Wycombe. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Esh Construction Limited

20 September 2016

Address	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02529939
Nature of control:	25-50% voting rights 25-50% shares

Stantec Uk Limited

20 September 2016

Address	Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01188070
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 20th September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 20th September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st January 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP03) On 31st January 2021, company appointed a new person to the position of a secretary filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 20th September 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 21st August 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th July 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th March 2019 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 29th December 2017 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2018 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 20th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th September 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th June 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2017 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, June 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 20th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 24th September 2015: 2.00 GBP filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, September 2015 \| incorporation	Free Download

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