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ESG DISPLAY LIMITED

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

This company is commonly known as Esg Display Limited. The company was founded 20 years ago and was given the registration number 05051302. The firm's registered office is in WINCHESTER. You can find them at Building 2 - Lake Court, Hursley, Winchester, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ESG DISPLAY LIMITED
Company Number:05051302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Building 2 - Lake Court, Hursley, Winchester, Hampshire, England, SO21 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2 - Lake Court, Hursley, Winchester, England, SO21 2LD

Secretary20 February 2004Active
Building 2 - Lake Court, Hursley, Winchester, England, SO21 2LD

Director20 February 2004Active
Building 2 - Lake Court, Hursley, Winchester, England, SO21 2LD

Director20 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2004Active

People with Significant Control

Mr John Smeaton Ellis
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Building 2 - Lake Court, Hursley, Winchester, England, SO21 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Ann Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Building 2 - Lake Court, Hursley, Winchester, England, SO21 2LD
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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person secretary company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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