This company is commonly known as E.s.b. Ltd.. The company was founded 22 years ago and was given the registration number 04418982. The firm's registered office is in LONDON. You can find them at Unit 2 Barningham Way, Kingsbury Trading Estate Kingsbury, London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | E.S.B. LTD. |
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Company Number | : | 04418982 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Barningham Way, Kingsbury Trading Estate Kingsbury, London, NW9 8AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Barningham Way, Kingsbury Trading Estate Kingsbury, London, United Kingdom, NW9 8AU | Director | 01 November 2002 | Active |
Unit 2, Barningham Way, Kingsbury Trading Estate Kingsbury, London, NW9 8AU | Director | 02 June 2017 | Active |
Unit 2, Barningham Way, Kingsbury Trading Estate Kingsbury, London, NW9 8AU | Secretary | 15 March 2019 | Active |
19 Grove End Road, London, NW8 9SD | Secretary | 25 November 2005 | Active |
88 William Court, 6 Hall Road, London, NW8 9PB | Secretary | 18 November 2003 | Active |
17 Farm Avenue, London, NW2 2EE | Secretary | 03 May 2002 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 17 April 2002 | Active |
88 William Court, 6 Hall Road, London, NW8 9PB | Director | 18 November 2003 | Active |
17 Farm Avenue, London, NW2 2EE | Director | 03 May 2002 | Active |
2 Trinity Close, Hampstead, London, NW3 1SD | Director | 03 May 2002 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 17 April 2002 | Active |
Mr Gil Tati | ||
Notified on | : | 09 August 2021 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | Israeli |
Address | : | Unit 2, Barningham Way, London, NW9 8AU |
Nature of control | : |
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Ms Ronit Akirov | ||
Notified on | : | 17 April 2017 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Grove End Road, London, England, NW8 9SD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
2019-03-18 | Officers | Appoint person secretary company with name date. | Download |
2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-02 | Officers | Appoint person director company with name date. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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