Company Information for

E & S HOLDINGS LIMITED

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,

Company Registration Number

05284920

Private Limited Company

Active

About E & S Holdings Ltd

E & S HOLDINGS LIMITED was founded on 2004-11-12 and has its registered office in Harrogate. The organisation's status is listed as "Active". E & S Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
E & S HOLDINGS LIMITED
Legal Registered Office
80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
Other companies in HG1

Filing Information

Company Number05284920
Date formed2004-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2024
Account next due30/06/2026
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-06-05 13:24:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric William Clarke Director FUEL ENGINEER 2004-11-12 ENGLAND
Susan Clarke Director ADMINISTRATION 2004-11-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Calvert Company Secretary 2012-03-01 2018-04-10
Mark Richard Calvert Director 2009-07-10 2018-02-20
James Philip Collier Director 2017-06-28 2018-02-20
Ian Michael Osborne Director 2017-06-28 2018-02-20
David Austen Whiskerd Director 2009-07-10 2015-08-07
Geoff Gibson Company Secretary 2009-07-10 2012-03-01
Geoff Gibson Director 2009-07-10 2012-03-01
Susan Clarke Company Secretary 2004-11-12 2009-07-10
Temple Secretaries Limited Nominated Secretary 2004-11-12 2004-11-12
Company Directors Limited Nominated Director 2004-11-12 2004-11-12

Related Directorships for Eric William Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric William Clarke A.J. BAYLISS PETROLEUM ENGINEERS LTDDirector 2011-07-06 CURRENT 2000-06-09 Active
Eric William Clarke ADLER & ALLAN HOLDINGS LIMITEDDirector 2009-07-10 CURRENT 2007-04-18 Active - Proposal to Strike off
Eric William Clarke E & S ENVIRONMENTAL SERVICES LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Active

Related Directorships for Susan Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Clarke E & S ENVIRONMENTAL SERVICES LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Active