This company is commonly known as Esi Uk Limited. The company was founded 22 years ago and was given the registration number 04273597. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESI UK LIMITED |
|---|---|---|
| Company Number | : | 04273597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Bis, Rue Saarinen, 94150 Rungis, France, | Director | 01 April 2021 | Active |
| 3 Bis, Rue Saarinen, 94150 Rungis, France, | Corporate Director | 19 October 2001 | Active |
| 34 Rue De La Paix, 92270 Bois Coloubes, France, | Secretary | 19 October 2001 | Active |
| Ch. Du College A1, 1168, Villars-Sous-Yens, Switzerland, | Secretary | 24 October 2008 | Active |
| 129-131 Rue De L'Abbe Groult, Paris, FOREIGN | Secretary | 15 January 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 20 August 2001 | Active |
| 34 Rue De La Paix, 92270 Bois Coloubes, France, | Director | 19 October 2001 | Active |
| 86 Sedley Close, Parkwood, Rainham, ME8 9QY | Director | 19 October 2001 | Active |
| Ch. Du College A1, 1168, Villars-Sous-Yens, Switzerland, | Director | 24 October 2008 | Active |
| 129-131 Rue De L'Abbe Groult, Paris, FOREIGN | Director | 15 January 2007 | Active |
| 15, Boulevard Des Invalides, F 75007 Paris, France, | Director | 24 October 2008 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 20 August 2001 | Active |
| Lieu-Dit Labesque, Poste Bourg G, 47 700 St Martin Curton, France, | Director | 29 July 2013 | Active |
| 10, Rue De Remusat, Paris, France, | Director | 01 November 2010 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 20 August 2001 | Active |
| 3 Bis, Rue Saarinen, 94150 Rungis, France, | Director | 01 April 2021 | Active |
| Alain Loriot De Rouvray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | French |
| Address | : | 2, Chawley Park, Oxford, OX2 9GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change corporate director company with change date. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Change corporate director company with change date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Change corporate director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-23 | Officers | Change corporate director company with change date. | Download |
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