This company is commonly known as Esi Controls Limited. The company was founded 14 years ago and was given the registration number 07089566. The firm's registered office is in BUCKINGHAM. You can find them at Unit 21 Angelvale Top Angel, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | ESI CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 07089566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21 Angelvale Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 01 July 2022 | Active |
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 01 April 2021 | Active |
| Addcomp Dk A/S, Hassellunden 14, Smoerum, Denmark, | Director | 01 March 2022 | Active |
| Addtech Nordic Ab, Box 5112, Stockholm, Sweden, 10243 | Director | 01 March 2022 | Active |
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 01 September 2010 | Active |
| 25, Woolbrook Rise, Sidmouth, England, EX10 9UD | Director | 27 November 2009 | Active |
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 01 April 2021 | Active |
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 28 February 2018 | Active |
| Unit 21 Angelvale, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH | Director | 01 April 2021 | Active |
| 114, Colindale Avenue, London, England, NW9 5GX | Director | 26 May 2014 | Active |
| 1, Ringlet Road, St. Marys Island, Chatham, England, ME4 3RG | Director | 05 January 2015 | Active |
| Addtech Ab (Publ) | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 5112, Se102 43,, Stockholm,, Sweden, |
| Nature of control | : |
|
| Neil Eric Ewings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21 Angelvale, Top Angel, Buckingham, England, MK18 1TH |
| Nature of control | : |
|
| Mr David Alistair Whigham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26, Golf Road, Glasgow, Scotland, G76 7PY |
| Nature of control | : |
|
| Mr Kevin Cameron Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Rosebank Place, Glasgow, Scotland, G68 0FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Incorporation | Memorandum articles. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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