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ESCON (ST. NEOTS) LIMITED

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

This company is commonly known as Escon (st. Neots) Limited. The company was founded 45 years ago and was given the registration number 01391510. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESCON (ST. NEOTS) LIMITED
Company Number:01391510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1978
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary25 July 2012Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 January 2014Active
The Cottage Cross End Lane, Thurleigh, Bedford, MK44 2ED

Secretary09 June 1997Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary05 February 2007Active
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX

Secretary01 May 2005Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Corporate Secretary-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director03 September 2012Active
30 Market Square, St Neots, Huntingdon, PE19 2AF

Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director13 November 2017Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

Director01 May 2005Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director21 December 2016Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 May 2005Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 April 2007Active
1 Thane Road West, Nottingham, NG2 3AA

Corporate Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Corporate Director-Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Corporate Director26 November 1996Active

People with Significant Control

Lloyds Pharmacy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-11Gazette

Gazette dissolved liquidation.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-04Resolution

Resolution.

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2021-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-01Resolution

Resolution.

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2021-04-01Incorporation

Memorandum articles.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person director company with change date.

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2018-01-04Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-12-05Officers

Appoint person director company with name date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with made up date.

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