Executive Safety And Risk Services (esrs) Limited, Chester
Executive Safety and Risk Services (Esrs) Limited is a private limited company. Formerly, it was called Callous Limited (it was changed on 2018-01-03). Registered at Hilwood House Overleigh Drive, Eccleston, Chester CH4 9HW, this 11 years old business was incorporated on 2012-12-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).3 directors can be found in this firm: Roland M. (appointed on 03 November 2023), Moira M. (appointed on 13 December 2012), Patrick M. (appointed on 13 December 2012). Moving to the secretaries (1 in total), we can name: Roland M. (appointed on 13 December 2012).
| About | |
|---|---|
| Name: Executive Safety And Risk Services (esrs) Limited | |
| Number: 08330155 | |
| Incorporation date: 2012-12-13 | |
| End of financial year: 31 December |
| Address: |
Hilwood House Overleigh Drive Eccleston Chester CH4 9HW |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Roland M.
1 May 2018
| Nature of control: |
50,01-75% shares |
Moira M.
7 January 2023
| Nature of control: |
25-50% shares |
Patrick M.
6 April 2016 - 5 January 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,949 | 5,949 | 5,949 | 5,949 | 5,949 | 69,121 | 184,160 | 150,386 | 85,991 | 120,899 |
| Fixed Assets | 667 | 334 | - | - | - | - | - | 373 | 417 | - |
| Total Assets Less Current Liabilities | -7,653 | -16,098 | -16,004 | -16,004 | 17,504 | 23,966 | 824 | 69,960 | 79,534 | - |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -7,654 | -16,098 | -17,084 | -17,504 | - | - | - | - | - | - |
| Tangible Fixed Assets | 667 | 334 | - | - | - | - | - | - | - | - |
The deadline for Executive Safety and Risk Services (Esrs) Limited confirmation statement filing is 2024-01-19. The most current one was filed on 2023-01-05. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Roland M. who has over 1/2 to 3/4 of shares . Moira M. who has 1/2 or less of shares. Patrick M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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