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ESL (UK) LIMITED

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

This company is commonly known as Esl (uk) Limited. The company was founded 22 years ago and was given the registration number 04347492. The firm's registered office is in LONDON. You can find them at 1 Merton Park Parade, Kingston Road, London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ESL (UK) LIMITED
Company Number:04347492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1 Merton Park Parade, Kingston Road, London, SW19 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Merton Park Parade, Kingston Road, London, SW19 3NT

Secretary09 June 2020Active
1, Merton Park Parade, Kingston Road, London, SW19 3NT

Director09 June 2020Active
9 Potterne Close, Wimbledon, London, SW19 6RX

Secretary30 November 2002Active
198 Canbury Park Road, Kingston Upon Thames, KT2 6LF

Secretary04 January 2002Active
1, Merton Park Parade, Kingston Road, London, SW19 3NT

Secretary14 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 January 2002Active
37, Palestine Grove, London, Great Britain, SW19 2QN

Director04 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 January 2002Active

People with Significant Control

Simon O'Callaghan
Notified on:09 June 2020
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:England
Address:1, Merton Park Parade, Wimbledon, England, SW19 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Martin Walsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:1, Merton Park Parade, London, SW19 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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