ENGINEERING SERVICES CONSULTANCY LIMITED

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Profile ENGINEERING SERVICES CONSULTANCY LIMITED

Actual on 01.08.2024
Company name
ENGINEERING SERVICES CONSULTANCY LIMITED
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Company number
04388802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025

Last statement dated Wednesday, 06 March 2024
Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
GRIFFIN HOUSE, 19 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1DW
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PSC and Officers ENGINEERING SERVICES CONSULTANCY LIMITED

Officers

(as of 14.08.2022)
ADKINS, Robert Stephen
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
BATHAM-READ, Christopher David
Status: Active
Appointed on: Wednesday, 06 March 2002
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Professional Engineer
Country of residence: England
DUIGNAN, Amanda
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: British
Role: Secretary
HORTON, Danny Charles
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
PEARCE, Christopher
Status: Active
Appointed on: Thursday, 11 November 2010
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: English
Date of birth: May 1972
Role: Director
Occupation: Consulting Engineer
Country of residence: England
TICKLE, James Andrew
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: England
WILSON, Victoria
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: English
Date of birth: April 1989
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Karl Antony
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Friday, 14 March 2014
Correspondence address: 515 68th Street, Holmes Beach, Usa, Florida, 34217
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Engineer
Country of residence: Usa
BATHAM READ, Christopher David
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Wednesday, 01 October 2008
Correspondence address: 24 Willow Park Drive, Stourbridge, West Midlands, DY8 2HL
Role: Secretary
NOMINEE COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Wednesday, 06 March 2002
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Nominee Director
NOMINEE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Wednesday, 06 March 2002
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Ludgate Griffin Limited
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: Griffin House 19 Ludgate Hill, Birmingham, England, B3 1DW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England Companies Register
Registration number: 08809556
Nature of control:

Significant Influence Or Control
Ludgate Griffin Limited
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: Griffin House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England Companies Register
Registration number: 08809556
Nature of control:

Significant Influence Or Control
Mr Christopher David Batham-Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: English
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Christopher Pearce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: English
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Christopher Pearce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW
Nationality: English
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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