EXTERNAL SERVICES GROUP LIMITED
Company is dissolved
General Information
NAME
EXTERNAL SERVICES GROUP LIMITED
COMPANY NUMBER
03731379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
http://ansadrainage.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
11/03/1999
24/07/2003
DRAINAGE SOLUTIONS UK LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
Lower Guildford Road Knaphill
Woking
Surrey
GU21 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE 796 LIMITED | In Liquidation | View Report |
| EXTERNAL SERVICES GROUP LIMITED | Company is dissolved | View Report |
| CASTLEGATE 796 LIMITED | In Liquidation | View Report |
| EXTERNAL SERVICES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about EXTERNAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERNAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERNAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 79 Past: 107 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 175 Past: 36 |
View Report |
|
Born in Aug 1971 (age: 53) |
Active | Director |
Current: 136 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 16/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 14/11/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/11/2023 | New Board Member Philip Raymond Emmerson (931567286) Appointed |
| 09/11/2023 | Stuart Pace (920750613) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469267) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 24/01/2017 | Andrew Smith (920750614) has left the board |
| 11/05/2016 | RJP SECRETARIES LIMITED (920750693) has left the board |
| 11/05/2016 | GOLD ROUND LIMITED (920750784) has left the board |
| 11/05/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/05/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 27/04/2016 | New Board Member Andrew Smith (920750614) Appointed |
| 27/04/2016 | New Company Secretary RJP SECRETARIES LIMITED (920750693) Appointed |
| 27/04/2016 | New Board Member Stuart Pace (920750613) Appointed |
| 27/04/2016 | New Board Member GOLD ROUND LIMITED (920750784) Appointed |
| 27/04/2016 | Stuart Lees (907003270) has left the board |
| 27/04/2016 | New Board Member Alan Horton (918220824) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/05/2015 | Andrew Mark Lloyd Jones (918080981) has left the board |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | Pete Francis Lee (918044839) has left the board |
| 12/04/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/08/2013 | New Board Member Pete Lee (918044839) Appointed |
| 28/08/2013 | New Board Member Andrew Mark Lloyd Jones (918080981) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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