This company is commonly known as Endangered Species Protection Agency Limited. The company was founded 9 years ago and was given the registration number 09427919. The firm's registered office is in BRIDLINGTON. You can find them at 87 High Street, Bempton, Bridlington, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ENDANGERED SPECIES PROTECTION AGENCY LIMITED |
|---|---|---|
| Company Number | : | 09427919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87 High Street, Bempton, Bridlington, East Yorkshire, United Kingdom, YO15 1HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87, High Street, Bempton, Bridlington, England, YO15 1HP | Director | 09 February 2015 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 09 February 2015 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 12 May 2021 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 15 March 2021 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 01 January 2018 | Active |
| 4, Swaledale Mews, Bridlington, England, YO16 6FA | Director | 09 February 2015 | Active |
| 4, Swaledale Mews, Bridlington, England, YO16 6FA | Director | 09 February 2015 | Active |
| 87, High Street, Bempton, Bridlington, United Kingdom, YO15 1HP | Director | 01 October 2017 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 01 January 2018 | Active |
| 4, Swaledale Mews, Bridlington, United Kingdom, YO16 6FA | Director | 09 February 2015 | Active |
| Mr Barry Shaw | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 180, Piccadilly, London, United Kingdom, W1J 9HF |
| Nature of control | : |
|
| Mr Charles Redlinger | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 180, Piccadilly, London, United Kingdom, W1J 9HF |
| Nature of control | : |
|
| Mr Harold Taylor | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 180, Piccadilly, London, United Kingdom, W1J 9HF |
| Nature of control | : |
|
| Mr Peter Carr | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, Piccadilly, London, England, W1J 9HF |
| Nature of control | : |
|
| Mr Martin Joseph Hewitt | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, Piccadilly, London, England, W1J 9HF |
| Nature of control | : |
|
| Mr William Freear | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, Piccadilly, London, England, W1J 9HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-16 | Incorporation | Memorandum articles. | Download |
| 2020-09-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.