ESG Trading Ltd

Company Name	ESG Trading Ltd
Director	Martin Greenwood
Company Status	Active - Proposal to Strike off
Company Number	11955077
Category	Private Limited Company
Incorporation Date	18 April 2019(5 years ago)
Previous Names	Envirotec Service Group Ltd and ESG Trading Ltd Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Martin Greenwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eon House, C6 Wheldon Road Castleford WF10 2JT

Director Name	Mrs Aizada Greenwood
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Orrell Grove Leeds LS10 4GY

Director Name	Mr Martin Greenwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Orrell Grove Leeds LS10 4GY

Director Name	Mr Timothy John Bruce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 May 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT

Director Name	Mr James Dolan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2019(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT

Director Name	Mr Timothy John Bruce
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 2020)
Role	Busness Owner
Country of Residence	England
Correspondence Address	C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT

Director Name	Mr Peter Martin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2021)
Role	Hardware Engineer
Country of Residence	England
Correspondence Address	C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT

Location

Registered Address	Eon House, C6 Wheldon Road Castleford WF10 2JT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 June 2022 (1 year, 10 months ago)
Next Return Due	2 July 2023 (overdue)

Charges

24 October 2022	Delivered on: 26 October 2022 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
13 October 2021	Delivered on: 13 October 2021 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
21 June 2019	Delivered on: 24 June 2019 Persons entitled: Envirotec Site Service LTD - in Administration Classification: A registered charge Outstanding
31 May 2019	Delivered on: 7 June 2019 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

14 November 2023	Cessation of Bexin Ltd as a person with significant control on 1 January 2023 (1 page)
14 November 2023	Notification of Martin Greenwood as a person with significant control on 1 January 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
26 October 2022	Registration of charge 119550770004, created on 24 October 2022 (8 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
7 June 2022	Registered office address changed from Eon House Wheldon Road Castleford WF10 2JT England to Eon House, C6 Wheldon Road Castleford WF10 2JT on 7 June 2022 (1 page)
7 June 2022	Registered office address changed from C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT England to Eon House Wheldon Road Castleford WF10 2JT on 7 June 2022 (1 page)
1 April 2022	Termination of appointment of Timothy John Bruce as a director on 25 March 2022 (1 page)
7 March 2022	Appointment of Mr Timothy John Bruce as a director on 1 January 2022 (2 pages)
7 March 2022	Company name changed esg trading LTD LTD\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 (3 pages)
22 February 2022	Statement of capital following an allotment of shares on 1 January 2022 GBP 2 (3 pages)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
10 January 2022	Appointment of Mr Martin Greenwood as a director on 4 January 2022 (2 pages)
21 December 2021	Termination of appointment of Peter Martin as a director on 10 December 2021 (1 page)
2 December 2021	Change of details for Bexin Ltd as a person with significant control on 1 June 2020 (2 pages)
29 November 2021	Second filing of Confirmation Statement dated 18 June 2021 (3 pages)
13 October 2021	Registration of charge 119550770003, created on 13 October 2021 (5 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21 (4 pages)
17 June 2021	Satisfaction of charge 119550770002 in full (1 page)
12 January 2021	Notification of Bexin Ltd as a person with significant control on 1 June 2020 (1 page)
11 January 2021	Withdrawal of a person with significant control statement on 11 January 2021 (2 pages)
1 October 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
21 August 2020	Termination of appointment of Timothy John Bruce as a director on 20 August 2020 (1 page)
29 July 2020	Appointment of Mr Peter Martin as a director on 27 July 2020 (2 pages)
18 June 2020	Notification of a person with significant control statement (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
16 June 2020	Cessation of Talant Ibraev as a person with significant control on 15 June 2020 (1 page)
26 May 2020	Termination of appointment of Timothy John Bruce as a director on 25 May 2020 (1 page)
26 May 2020	Appointment of Mr Timothy John Bruce as a director on 26 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
14 April 2020	Notification of Talant Ibraev as a person with significant control on 31 January 2020 (2 pages)
10 April 2020	Withdrawal of a person with significant control statement on 10 April 2020 (2 pages)
25 March 2020	Termination of appointment of James Dolan as a director on 25 March 2020 (1 page)
27 February 2020	Current accounting period extended from 30 April 2020 to 31 May 2020 (1 page)
14 February 2020	Withdrawal of a person with significant control statement on 14 February 2020 (2 pages)
14 February 2020	Notification of a person with significant control statement (2 pages)
27 January 2020	Satisfaction of charge 119550770001 in full (1 page)
10 December 2019	Cessation of Martin Greenwood as a person with significant control on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Aizada Greenwood as a director on 6 December 2019 (1 page)
10 December 2019	Notification of a person with significant control statement (2 pages)
10 December 2019	Termination of appointment of Martin Greenwood as a director on 6 December 2019 (1 page)
10 December 2019	Appointment of Mr Timothy John Bruce as a director on 9 December 2019 (2 pages)
10 December 2019	Cessation of Aizada Greenwood as a person with significant control on 6 December 2019 (1 page)
10 December 2019	Appointment of Mr James Dolan as a director on 9 December 2019 (2 pages)
24 June 2019	Registration of charge 119550770002, created on 21 June 2019 (53 pages)
7 June 2019	Registration of charge 119550770001, created on 31 May 2019 (39 pages)
3 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 (3 pages)
20 May 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Lonza Wheldon Rd Castleford West Yorkshire WF102JT on 20 May 2019 (1 page)
18 April 2019	Incorporation Statement of capital on 2019-04-18 GBP 2 Statement of capital on 2021-11-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

ESG Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies