Filing status
- Accounts due
- 29 December 2017 (overdue)
- Last accounts
- 29 June 2016
- Conf. stmt due
- 12 November 2017 (overdue)
- Last conf. stmt
- 29 October 2016
Late filing can get a company struck off, and late accounts bring an automatic penalty.
ES Realisations 2017 PLC
- Incorporated
- 21 July 1986 (40 years)
- Previously known as
- Emprise Services PLC (until 12 December 2017)Emprise Services Limited (until 27 July 2007)Emprise Services PLC (until 2 May 2007)Earlier: Emprise Services Limited, Emprise Services PLC, Ingleby (161) Limited
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Emprise PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Canada SquareCanary WharfLondonE14 5GL
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2015
British
Born December 1966 (59)
Director · Appointed 25 January 2013
British
Born February 1948 (78)
Officer history (37 former)
22 November 2017
1 September 2017
1 September 2017
Resigned Beadle, Mark Ronald Sydney as Secretary
5 September 2016
1 April 2016
1 April 2016
Appointed Beadle, Mark Ronald Sydney as Secretary
1 April 2016
Resigned Sharp, Howard Graham as Secretary
17 September 2015
11 September 2015
27 February 2015
Resigned Harvey, Paul as Director
1 May 2014
1 May 2014
Appointed Sharp, Howard Graham as Secretary
30 April 2014
Resigned Burrows, Alison Jane as Secretary
30 April 2014
Resigned Burrows, Alison Jane as Director
30 June 2013
Resigned Shearman, Lesley as Director
25 January 2013
25 January 2013
Appointed Harvey, Paul as Director
25 January 2013
25 January 2013
25 January 2013
1 July 2012
1 July 2012
31 December 2011
Appointed Burrows, Alison Jane as Secretary
31 December 2011
31 December 2011
28 September 2010
23 September 2010
Resigned Jackson, Suzanne Margaret as Director
23 September 2010
13 July 2010
Resigned Garrett, Michael Stephan as Director
4 February 2010
2 February 2010
2 February 2010
Appointed Jackson, Suzanne Margaret as Director
31 December 2009
6 November 2009
2 March 2009
10 October 2008
3 September 2008
3 September 2008
31 December 2007
Resigned Clarke, Raymond James as Director
5 July 2007
Appointed Burrows, Alison Jane as Director
14 May 2007
14 May 2007
Resigned Howie, Alison Jane as Director
14 May 2007
14 March 2007
Appointed Clarke, Raymond James as Director
3 October 2005
Resigned Russell, Christopher John as Director
3 January 2005
Resigned Furlong, David as Director
5 March 2004
Appointed Shearman, Lesley as Director
5 March 2004
Appointed Furlong, David as Director
5 March 2004
Appointed Garrett, Michael Stephan as Director
5 March 2004
5 March 2004
Appointed Howie, Alison Jane as Director
5 March 2004
Appointed Russell, Christopher John as Director
5 March 2004
5 March 2004
29 October 2003
Resigned Furlong, David as Director
29 October 2003
Resigned Blackburn, Alison Jane as Director
29 October 2003
Resigned Rogers, Martin Phillip as Director
29 October 2003
Resigned Garrett, Michael Stephen as Director
9 January 2003
29 August 2002
Resigned Mclean, Iain as Director
30 June 2002
Resigned Jongbloet, Patrick as Director
31 January 2001
Appointed Jongbloet, Patrick as Director
31 January 2001
Appointed Blackburn, Alison Jane as Director
15 June 2000
Appointed Garrett, Michael Stephen as Director
15 December 1999
Appointed Mclean, Iain as Director
9 January 1997
Appointed Furlong, David as Director
31 March 1994
Resigned Cussans, John as Director
8 March 1994
8 March 1994
8 March 1994
Resigned Thompson, June Doreen Francis as Secretary
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emprise PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03089450
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2021 | Restoration by order of the court | |||
| 16 February 2019 | Final Gazette dissolved following liquidation | |||
| 19 November 2018 | Administrator's progress report | |||
| 16 November 2018 | Notice of move from Administration to Dissolution | |||
| 18 June 2018 | Administrator's progress report |
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