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 |
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| Company Number | : | 09719239 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2015 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 38 Chancery Lane, London, England, WC2A 1EN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE | Secretary | 05 August 2015 | Active |
| 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE | Director | 05 August 2015 | Active |
| 12 South Drive, Wokingham, England, RG40 2DH | Director | 05 August 2015 | Active |
People with Significant Control
| Suzanna Elizabeth Joan Chaplin |
| Notified on | : | 27 January 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Peter Francis Chaplin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 South Drive, Wokingham, England, RG40 2DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)