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ESG SUPPLIES LTD

ESG SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameESG SUPPLIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12562588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESG SUPPLIES LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ESG SUPPLIES LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESG SUPPLIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ESG SUPPLIES LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for ESG SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2022

    		3 pagesRP04CS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robert David Mcintosh as a person with significant control on Aug 24, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 14/01/23

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 24, 2021

    • Capital: GBP 100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 24, 2021

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 26, 2021Clarification A second filed SH01 was registered on 26/08/2021

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESG SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Robert David
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish61186170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESG SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Mcintosh
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 17, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ESG SUPPLIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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