ES3 ENGINEERING LIMITED

Profile ES3 ENGINEERING LIMITED

Actual on 01.09.2021
Company name
ES3 ENGINEERING LIMITED
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Company number
05263795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 October 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 12 August 2022 due by Friday, 26 August 2022

Last statement dated Thursday, 12 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers ES3 ENGINEERING LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Thursday, 20 November 2008
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D-04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
HEGEWALD, Fred
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 100262 Postfach 100262, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Salesman
Country of residence: Switzerland
EICHNER, Stefan
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Sunday, 30 September 2012
Correspondence address: Winkelstr.3, Neuried, Germany, 77743
Nationality: German
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: Germany
EICHNER, Michael
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Thursday, 02 February 2006
Correspondence address: Winkelstr. 3, Neuried, Germany, 77743
Nationality: German
Date of birth: October 1978
Role: Director
Occupation: Director
ON BEHALF SERVICE LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Thursday, 20 November 2008
Correspondence address: 69 Great Hampton Street, Birmingham, B18 6EW
Role: Corporate Secretary
EICHNER, Gottfried
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Wednesday, 31 July 2019
Correspondence address: 61 Bridge Street, Kington, England, Herefordshire, HR5 3DJ
Nationality: German
Date of birth: January 1951
Role: Director
Occupation: Sales Manager
Country of residence: Germany
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Person with significant control

(as of 01.09.2021)

Fred Hegewald
Status: Active
Notified on: Thursday, 01 August 2019
Correspondence address: 100262 Leipzig, Germany
Nationality: German
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Gottfried Eichner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control