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E-SIL COMPONENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-sil Components Ltd. The company was founded 37 years ago and was given the registration number 02177694. The firm's registered office is in LONDON. You can find them at C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E-SIL COMPONENTS LTD
Company Number:02177694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 1987
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

Secretary02 June 2014Active
7 Pacific Hall Close, Seaham, SR7 0LJ

Director08 October 2001Active
2 Elmfield Close, East Herrington, Sunderland, SR3 3SW

Director-Active
4890 Country Club Drive, Columbus, Usa,

Secretary-Active
Heathlands, Alderton Drive,, Berkhamsted, HP4 1NA

Director-Active
23 Errington Road, Ponteland, Newcastle Upon Tyne, NE20 9LD

Director-Active
23 Brinkburn, Washington, NE38 8SD

Director08 October 2001Active
1600 Overbrook Drive, Gwynedd Valley, Usa,

Director-Active
4890 Country Club Drive, Columbus, Usa,

Director-Active
The Granary, Tunstall Lodge Farm, Sunderland, SR3 2QB

Director-Active
Am Hirschgraben 31, 6056 Heusenstamm 2, Germany,

Director-Active
24 Castlefields, Bournmoor, Houghton Le Spring, DH4 6HH

Director27 January 1993Active
The Dovecote, Ordley, Hexhamshire, NE46 1SX

Director24 June 1994Active

People with Significant Control

Ecomal Uk Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 4 The Deans, Bridge Road, Bagshot, United Kingdom, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vishay Europe Gmbh
Notified on:01 January 2017
Status:Active
Country of residence:Germany
Address:1, Dr Felix Zandman Platz 1, Selb, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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