EP

ESAB PENSIONS LIMITED

Dissolved

Company number 01704737

Waltham Abbey, England · Incorporated 8 March 1983

Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUETIME LIMITED · 8 March 1983 – 25 March 1983

Previous registered addresses

6th Floor 322 High Holborn London WC1V 7PB · until 28 September 2022

6th Floor 322 High Holborn London WC1V 7PB · until 9 May 2017

Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE · until 28 April 2017

6Th Floor 322 High Holborn London WC1V 7PB · until 9 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 July 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
ROSTRON, Guy
Director
3 March 2016
CR
CRAIG, Richard Antony
Director
1 January 2008
GT
GILL, Terence David
Director
1 January 2008
GD
GIBSON, David John Armstrong
Director
—
CR
CARELESS, Robert Arthur
Director · Resigned
1 February 2016
BS
BURNETT, Steven
Director · Resigned
19 May 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
2 April 2014
HJ
HUNT, Jane
Director · Resigned
1 January 2010
LR
LEWIS, Roger Kingston
Director · Resigned
3 December 2007
DP
DODD, Peter Gerald
Director · Resigned
9 May 1997
EP
ELLINGER, Peter Charles
Secretary · Resigned
29 July 1994
TM
TAYLOR, Michael
Director · Resigned
29 July 1994
EP
ELLINGER, Peter Charles
Director · Resigned
24 January 1992
WK
WHITTINGHAM, Keith Graham
Director · Resigned
24 January 1992
MR
MACLEOD, Roderick
Secretary · Resigned
—
DT
DAVIES, Thomas John
Director · Resigned
—
HP
HOBBS, Peter Joseph
Director · Resigned
—
MR
MACLEOD, Roderick
Director · Resigned
—
WJ
WILKINSON, John Graham
Director · Resigned
—

Persons with significant control

PS
Esab Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2024 View
Gazette Notice Voluntary
Gazette
27 August 2024 View
Dissolution Application Strike Off Company
Dissolution
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Secretary Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Annual Return
15 October 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
15 February 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
7 January 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
11 September 1989 View
Legacy
Officers
8 February 1989 View
Accounts With Accounts Type Full
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Annual Return
11 June 1987 View
Accounts With Accounts Type Full
Accounts
6 April 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 July 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Officers
12 April 1986 View
Certificate Change Of Name Company
Change Of Name
25 March 1983 View
Incorporation Company
Incorporation
8 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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