This company is commonly known as Es Plympton Nominee 1 Limited. The company was founded 22 years ago and was given the registration number 04400428. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ES PLYMPTON NOMINEE 1 LIMITED |
|---|---|---|
| Company Number | : | 04400428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 26 June 2013 | Active |
| Holbrook House, Station Road, Swindon, United Kingdom, SN1 1HH | Director | 16 January 2013 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG | Director | 31 December 2020 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG | Director | 31 December 2020 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 21 March 2002 | Active |
| Chestnut Lodge, Oare, Marlborough, SN8 4JA | Secretary | 21 March 2002 | Active |
| Uk Life Centre, Station Road, Swindon, SN1 1EL | Secretary | 27 May 2005 | Active |
| 17 Elcombe Farm, Swindon, SN4 9QL | Secretary | 23 December 2003 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AG | Director | 01 November 2007 | Active |
| 60, St Mary Axe, London, United Kingdom, EC3A 8JQ | Director | 14 May 2008 | Active |
| Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE | Director | 21 March 2002 | Active |
| 7 First Street, London, SW3 2LB | Director | 21 March 2002 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG | Director | 21 March 2002 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 21 March 2002 | Active |
| Zurich Assurance Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Officers | Change person director company with change date. | Download |
| 2015-05-11 | Officers | Change person director company with change date. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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