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Esb Connect Group Limited, WC2A 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESB CONNECT GROUP LIMITED

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

This company is commonly known as Esb Connect Group Limited. The company was founded 9 years ago and was given the registration number 09719239. The firm's registered office is in LONDON. You can find them at 38 Chancery Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESB CONNECT GROUP LIMITED
Company Number:09719239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2015
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Chancery Lane, London, England, WC2A 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE

Secretary05 August 2015Active
2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE

Director05 August 2015Active
12 South Drive, Wokingham, England, RG40 2DH

Director05 August 2015Active

People with Significant Control

Suzanna Elizabeth Joan Chaplin
Notified on:27 January 2023
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Francis Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:12 South Drive, Wokingham, England, RG40 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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