E SUB LIMITED

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

This company is commonly known as E Sub Limited. The company was founded 33 years ago and was given the registration number 02670503. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	E SUB LIMITED
Company Number	:	02670503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
4 Church Avenue, Kings Sutton, Banbury, OX17 3RJ	Secretary	30 September 1993	Active
3 Scotts Farm Close, Maids Moreton, Buckingham, MK18 1RX	Secretary	14 July 1995	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
23 Homefield Road, Radlett, WD7 8PX	Secretary	16 January 1996	Active
27 Badgers Bank, Belstead Road, Ipswich, IP2 9EN	Secretary	-	Active
26 Oakdale Court, Downend, Bristol, BS16 6DZ	Secretary	20 May 1996	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	18 March 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
110 North View Road, Crouch End, London, N8 7LP	Director	28 May 2003	Active
19 The Murren, Wallingford, OX10 9DZ	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	18 March 1998	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ	Director	18 March 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	02 June 2008	Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ	Director	18 March 1998	Active
23 Homefield Road, Radlett, WD7 8PX	Director	20 May 1996	Active
Field Farm, Colemore, GU34 3PX	Director	28 March 1995	Active
Hammerfield, Cansiron Lane, Ashurst Wood, RH19 3SE	Director	16 January 1996	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
46b Saint Georges Drive, London, SW1V 4BT	Director	22 October 1999	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	28 May 2003	Active
Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, IP1 3RF	Director	-	Active
The Hall, Little Welnetham, Bury St Edmunds, IP30 0DA	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

Chb P H R Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E SUB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement