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ESL MANAGED SERVICES LTD

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

This company is commonly known as Esl Managed Services Ltd. The company was founded 24 years ago and was given the registration number 03818355. The firm's registered office is in LONGFIELD. You can find them at 98 Penenden, New Ash Green, Longfield, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESL MANAGED SERVICES LTD
Company Number:03818355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:98 Penenden, New Ash Green, Longfield, Kent, England, DA3 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, England, SE1 2RE

Secretary29 April 2012Active
3, More London Riverside, London, England, SE1 2RE

Director12 April 2001Active
2 Lynwood Green, Rayleigh, SS6 7NE

Secretary19 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 August 1999Active
2 Burran Avenue, Balmoral, Australia,

Director26 September 2000Active
Trosley Court, Church Lane, Trottiscliffe, ME19 5EE

Director19 August 1999Active
2 Lynwood Green, Rayleigh, SS6 7NE

Director19 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director03 August 1999Active

People with Significant Control

Mr Anthony Edward Oliphant
Notified on:04 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2RE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-09Address

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

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-19Resolution

Resolution.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-07Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-05-09Address

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

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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