ES REALISATIONS 2017 PLC

active Company number 02039233

Public Limited Company · Incorporated on 21st Jul 1986 · Closed on 16th Feb 2019

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SIC code: 96090
Registered office: London, E14 5GL
Company type: Public Limited Company
Accounts: Next due 29th Dec 2017

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Overview

ES REALISATIONS 2017 PLC is a public limited company company based in London. It was incorporated on 21st Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Barrett	Director	25th Jan 2013	This company	British	—
Mark Beadle	Director	17th Sep 2015	This company	British	—
Emprise Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jul 1986
Company type: Public Limited Company
SIC code: 96090
Accounts category: Full
Next accounts due: 29th Dec 2017
Last accounts made up: 29th Jun 2016
Accounting reference date: 29th Jun

Timeline

21st Jul 1986 Company incorporated
31st Dec 1991 Michael Kaye resigned as Director
8th Mar 1994 Howard Sharp appointed as Director
8th Mar 1994 June Thompson resigned as Secretary
8th Mar 1994 Howard Sharp appointed as Secretary
31st Mar 1994 John Cussans resigned as Director
9th Jan 1997 David Furlong appointed as Director
15th Dec 1999 Iain McLean appointed as Director
15th Jun 2000 Michael Garrett appointed as Director
31st Jan 2001 Patrick Jongbloet appointed as Director
31st Jan 2001 Alison Blackburn appointed as Director
30th Jun 2002 Patrick Jongbloet resigned as Director
29th Aug 2002 Iain McLean resigned as Director
9th Jan 2003 Martyn Crowfoot appointed as Director
29th Oct 2003 Alison Blackburn resigned as Director
29th Oct 2003 David Furlong resigned as Director
29th Oct 2003 Michael Garrett resigned as Director
29th Oct 2003 Martin Rogers resigned as Director
5th Mar 2004 Stephen Barrett resigned as Director
5th Mar 2004 David Furlong appointed as Director
5th Mar 2004 Christopher Russell appointed as Director
5th Mar 2004 Alison Howie appointed as Director
5th Mar 2004 Michael Garrett appointed as Director
5th Mar 2004 Howard Sharp resigned as Secretary
5th Mar 2004 Martyn Crowfoot appointed as Secretary
3rd Jan 2005 David Furlong resigned as Director
3rd Oct 2005 Christopher Russell resigned as Director
14th Mar 2007 Raymond Clarke appointed as Director
14th May 2007 Alison Howie resigned as Director
14th May 2007 Howard Sharp resigned as Director
5th Jul 2007 Alison Burrows appointed as Director
31st Dec 2007 Raymond Clarke resigned as Director
3rd Sep 2008 Ian Whittingham appointed as Director
2nd Mar 2009 Lee Moody appointed as Director
6th Nov 2009 Craig McGilvray appointed as Director
31st Dec 2009 Ian Whittingham resigned as Director
2nd Feb 2010 Suzanne Jackson appointed as Director
2nd Feb 2010 Anthony Hampson appointed as Director
13th Jul 2010 Michael Garrett resigned as Director
23rd Sep 2010 Suzanne Jackson resigned as Director
23rd Sep 2010 Lee Moody resigned as Director
28th Sep 2010 John Poskitt appointed as Director
31st Dec 2011 Martyn Crowfoot resigned as Director
31st Dec 2011 Martyn Crowfoot resigned as Secretary
31st Dec 2011 Alison Burrows appointed as Secretary
1st Jul 2012 Michael Hall appointed as Director
1st Jul 2012 Michael Hall resigned as Director
25th Jan 2013 Stephen Barrett appointed as Director
25th Jan 2013 Anthony Hampson resigned as Director
25th Jan 2013 Craig McGilvray resigned as Director
25th Jan 2013 John Poskitt resigned as Director
25th Jan 2013 Paul Harvey appointed as Director
30th Apr 2014 Alison Burrows resigned as Director
30th Apr 2014 Alison Burrows resigned as Secretary
1st May 2014 Howard Sharp appointed as Director
1st May 2014 Howard Sharp appointed as Secretary
27th Feb 2015 Paul Harvey resigned as Director
11th Sep 2015 Robert Openshaw appointed as Director
17th Sep 2015 Mark Beadle appointed as Director
1st Apr 2016 Howard Sharp resigned as Director
1st Apr 2016 Howard Sharp resigned as Secretary
1st Apr 2016 Mark Beadle appointed as Secretary
6th Apr 2016 Emprise Plc appointed as Corporate PSC
5th Sep 2016 Robert Openshaw resigned as Director
29th Oct 2016 Confirmation statement made up
1st Sep 2017 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
1st Sep 2017 Mark Beadle resigned as Secretary
22nd Nov 2017 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED resigned as Corporate secretary
29th Dec 2017 Next accounts due

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