Menna Overview
Here’s a quick overview of ES3 ENGINEERING LIMITED 👀 — a London based business that started in 2004.
ES3 ENGINEERING LIMITED
- Company statusactive
- Company No05263795
- Age21 years 9 months Incorporated 19 October 2004
- Officers2
Address
124 City Road, London, EC1V 2NX
ES3 ENGINEERING LIMITED is an active company incorporated on 19 October 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Administrative Restoration Company
1 Year Ago on 09 Jul 2025
Gazette Dissolved Compulsory
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Default Companies House Registered Office Address Applied
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | corporate secretary | 20 Nov 2008 | |
| HEGEWALD, Fred | director | Feb 1966 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred Hegewald | Feb 1966 | 01 Aug 2019 |
| Gottfried Eichner | Jan 1951 | 06 Apr 2016 |
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ON BEHALF SERVICE LIMITED is a mutual person.
ON BEHALF SERVICE LIMITED is a mutual person.
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Here’s a quick overview of ES3 ENGINEERING LIMITED 👀 — a London based business that started in 2004.