Es3 Engineering Limited

  1. Home
  2. A-Z Index
  3. E Index
  4. ES Index

General information

Name:

Es3 Engineering Ltd

Office Address:

05263795: Companies House Default Address CF14 8LH Cardiff

Number: 05263795

Incorporation date: 2004-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Es3 Engineering was founded on 2004-10-19 as a Private Limited Company. This firm's head office can be contacted at Cardiff on 05263795: Companies House Default Address. If you need to get in touch with the firm by post, the post code is CF14 8LH. The registration number for Es3 Engineering Limited is 05263795. Es3 Engineering Limited was registered 19 years from now as Eichner Immobilien. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-12.

Within the company, the full extent of director's duties have so far been done by Fred H. who was appointed five years ago. For seven years Gottfried E., had performed assigned duties for this specific company up to the moment of the resignation on 2019-07-31. In addition another director, namely Michael E. gave up the position 18 years ago. At least one secretary in this firm is a limited company: Dr. Seitz & Kollegen Secretaries Ltd.

  • Previous company's names
  • Es3 Engineering Limited 2005-10-18
  • Eichner Immobilien Limited 2004-10-19

Financial data based on annual reports

Company staff

Fred H.

Role: Director

Appointed: 01 August 2019

Latest update: 9 February 2024

Dr. Seitz & Kollegen Secretaries Ltd

Role: Corporate Secretary

Appointed: 20 November 2008

Address: Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Latest update: 9 February 2024

People with significant control

Fred H. is the individual who has control over this firm, has substantial control or influence over the company.

Fred H.
Notified on 1 August 2019
Nature of control:
substantial control or influence
Gottfried E.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age