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ESAB GROUP (UK) LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 00275947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- MANSELL, Christopher Edwin
- JEWELL, Curtis Evan
- JOHNSON, Kevin
- TODD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-05-16
- Age Of Company 1933-05-16 90 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Esab Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESAB LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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ESAB GROUP (UK) LIMITED Company Description
- ESAB GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00275947. Its current trading status is "live". It was registered 1933-05-16. It was previously called ESAB LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Warlies Park House .
Get ESAB GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esab Group (Uk) Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1933-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-11-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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capital-allotment-shares (2017-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-12-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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capital-allotment-shares (2015-07-07) - SH01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-person-director-company-with-change-date (2014-07-25) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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accounts-with-accounts-type-full (2014-12-29) - AA
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change-person-director-company-with-change-date (2014-08-18) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-08) - AP01
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auditors-resignation-company (2013-01-21) - AUD
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resolution (2013-03-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-02) - TM01
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resolution (2013-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-01) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-04-26) - RP04
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termination-secretary-company-with-name (2012-02-08) - TM02
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legacy (2012-05-04) - MG01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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memorandum-articles (2012-05-09) - MEM/ARTS
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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resolution (2012-05-09) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-01) - TM02
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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accounts-with-accounts-type-full (2011-03-31) - AA
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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termination-secretary-company-with-name (2011-10-27) - TM02
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appoint-person-director-company-with-name (2011-07-18) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-27) - MG02
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legacy (2010-02-03) - MG02
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accounts-with-accounts-type-full (2010-05-26) - AA
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termination-secretary-company-with-name (2010-07-19) - TM02
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change-person-director-company-with-change-date (2010-07-29) - CH01
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resolution (2010-09-03) - RESOLUTIONS
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capital-allotment-shares (2010-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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resolution (2010-12-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-06-10) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-17) - 287
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legacy (2008-12-23) - 288b
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 123
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legacy (2007-05-25) - 288a
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-01-16) - 88(2)R
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legacy (2007-12-27) - 363a
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legacy (2007-04-30) - 288a
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-full (2007-03-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 123
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resolution (2006-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-11-28) - 363s
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legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-03) - 363s
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legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288b
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legacy (2004-12-02) - 363s
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legacy (2004-12-02) - 353
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288c
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-11-05) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-10-28) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-17) - AA
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auditors-resignation-company (1998-07-16) - AUD
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legacy (1998-11-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-02-01) - 288b
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accounts-with-accounts-type-full (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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memorandum-articles (1996-06-05) - MEM/ARTS
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miscellaneous (1996-06-05) - MISC
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resolution (1996-06-05) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-08-01) - RESOLUTIONS
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legacy (1995-10-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 363s
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legacy (1994-11-08) - 288
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legacy (1994-03-15) - 363s
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legacy (1994-03-08) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 403a
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-11-02) - 363a
keyboard_arrow_right 1991
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legacy (1991-07-30) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 288
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-10) - AA
-
legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
-
legacy (1989-02-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-07) - 288
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legacy (1988-11-02) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-08-28) - 363
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legacy (1987-07-28) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 288
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accounts-with-accounts-type-full (1986-11-08) - AA
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legacy (1986-11-08) - 363
keyboard_arrow_right 1985
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legacy (1985-10-30) - 395
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legacy (1985-10-30) - 47b
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-03-27) - CERTNM
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legacy (1984-10-31) - 395
keyboard_arrow_right 1983
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legacy (1983-08-18) - 395
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legacy (1983-08-18) - 47b
keyboard_arrow_right 1980
-
legacy (1980-01-05) - 395
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legacy (1980-01-04) - 395
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legacy (1980-01-04) - 47b
keyboard_arrow_right 1979
-
legacy (1979-12-20) - 395
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-07-01) - CERTNM
keyboard_arrow_right 1933
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incorporation-company (1933-05-16) - NEWINC
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miscellaneous (1933-05-16) - MISC