Esh Construction Limited
02529939
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 01/10/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 25/10/2010
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 55 other boards
Mr Martin John OâConnelley
director · Since 16/07/2026
BRITISH · ENGLAND · Age 58
secretary · Since 31/01/2021
Former
secretary · Resigned 01/09/1991
secretary · Resigned 01/01/1995
director · Resigned 20/07/1996
director · Resigned 31/08/1996
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 01/01/2006
secretary · Resigned 25/10/2010
director · Resigned 25/10/2010
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 17/05/2012
director · Resigned 16/10/2015
director · Resigned 18/07/2016
director · Resigned 30/09/2016
director · Resigned 28/04/2017
director · Resigned 01/08/2017
secretary · Resigned 29/01/2018
director · Resigned 11/05/2018
director · Resigned 24/05/2018
director · Resigned 12/07/2019
director · Resigned 17/12/2019
director · Resigned 31/01/2021
secretary · Resigned 31/01/2021
director · Resigned 30/04/2022
Persons with Significant Control
Esh Holdings Limited
Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF
Reg: 03724890 · England & Wales · Company
Notified 10/08/2016
Charges6 outstanding
LLOYDS BANK PLC
BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)
BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)
LLOYDS BANK PLC
BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)
BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)
NUCLEUS COMMERCIAL FINANCE LIMITED
LLOYDS BANK PLC
NUCLEUS COMMERCIAL FINANCE LIMITED
NUCLEUS PROPERTY FINANCE1 LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ESH HOUSE
BOWBURN