ESAB GROUP RUSSIA LIMITED
Overview
| Company Name | ESAB GROUP RUSSIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05293427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESAB GROUP RUSSIA LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ESAB GROUP RUSSIA LIMITED located?
| Registered Office Address | Warlies Park House Horseshoe Hill EN9 3SL Upshire Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESAB GROUP RUSSIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ESAB GROUP RUSSIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Dec 21, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Kevin Francis Atkins on Nov 01, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6th Floor, 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Nov 09, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Curtis Evan Jewell as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Appointment of Eileen Annabelle Raperport as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Guy Rostron as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Alexis Pryor as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Johnson as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy Rostron as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eileen Annabelle Raperport as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Who are the officers of ESAB GROUP RUSSIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Kevin Francis | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United Kingdom | British | 158550590001 | |||||||||
| JEWELL, Curtis Evan | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United States | American | 263196560001 | |||||||||
| JOHNSON, Kevin | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United States | British | 284871020001 | |||||||||
| RAPERPORT, Eileen Annabelle | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United Kingdom | British | 111808790001 | |||||||||
| ROSTRON, Guy | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United Kingdom | British | 75670570002 | |||||||||
| BURTON, Jonathan David | Secretary | 322 High Holborn WC1V 7PB London 6th Floor England | 157302720001 | |||||||||||
| DUHIG, Melanie | Secretary | 6th Floor 322 High Holborn WC1V 7PB London England United Kingdom | British | 153155870001 | ||||||||||
| GILES, Nicholas David Martin | Secretary | East Street Kimbolton PE28 0HJ Huntingdon 12 Cambridgeshire United Kingdom | British | 140922230001 | ||||||||||
| GOW, Morven | Secretary | 322 High Holborn WC1V 7PB London 7th Floor | British | 134101760001 | ||||||||||
| IVES, Deborah Ann | Secretary | Stoke Gate West End Lane SL2 4LZ Stoke Poges Buckinghamshire | British | 61720060002 | ||||||||||
| STANSBURY, John | Secretary | 1 Claver Drive SL5 7JU Ascot Berkshire | British | 112679940001 | ||||||||||
| STEBBINGS, Paul | Secretary | 322 High Holborn WC1V 7PB London 6th Floor | British | 136708250001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BEADLE, Richard Alan | Director | High Holborn WC1V 7PB London 6th Floor 322 | United Kingdom | British | 138372530001 | |||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||||||
| CLARK, Robin Hurst | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 169798940002 | |||||||||
| DONALD, Gerard | Director | Floor 322 High Holborn WC1V 7PB London 6th England England | England | British | 121887510002 | |||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia United States | United States | American | 168688030001 | |||||||||
| HUNT, Jane | Director | 322 High Holborn WC1V 7PB London 6th Floor | United Kingdom | British | 99416800001 | |||||||||
| LEHMAN, Mark Paul | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | 168688010001 | |||||||||
| PRYOR, Daniel Alexis | Director | High Holborn WC1V 7PB London 6th Floor, 322 | United States | American | 263655630001 | |||||||||
| PRYOR, Daniel Alexis | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | 263655630001 | |||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | 162847810001 | |||||||||
| RAPERPORT, Eileen Annabelle | Director | Arden Road N3 3AD London 45 United Kingdom | United Kingdom | British | 111808790001 | |||||||||
| ROSTRON, Guy | Director | 322 High Holborn WC1V 7PB London 7th Floor England | United Kingdom | British | 75670570002 | |||||||||
| STOCKWELL, Andrew James | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | England | British | 79587890002 | |||||||||
| TEMPLEMAN, Jonathan | Director | 46 Harewell Way MK43 7DY Harrold Bedfordshire | United Kingdom | British | 101947070001 | |||||||||
| TIISMANN, Mart | Director | Flat 5 59 Stanhope Gardens SW7 5RF London | Us/Swedish | 96944670002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESAB GROUP RUSSIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esab Holdings Limited | Apr 06, 2016 | 5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does ESAB GROUP RUSSIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0