This company is commonly known as Esmil Process Systems Limited. The company was founded 35 years ago and was given the registration number 02304691. The firm's registered office is in HIGH WYCOMBE. You can find them at 30 Abbey Barn Road, , High Wycombe, Buckinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | ESMIL PROCESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02304691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Abbey Barn Road, High Wycombe, Buckinghamshire, England, HP11 1RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG | Director | 19 October 2020 | Active |
| Ap 7/8, Szyszkowa 7, Ap. 7/8, 19-300, Elk, Poland, | Director | 20 September 2019 | Active |
| Greensleaves Spinfield Lane, Marlow, SL7 2LD | Secretary | - | Active |
| Manor Croft, Manor Road, Hazlemere, High Wycombe, HP15 7QL | Secretary | 30 January 2004 | Active |
| 37 High Street, Watlington, OX9 5PZ | Secretary | 10 November 1997 | Active |
| Manor Croft Manor Road, Hazelmere High Wycombe, HP15 7QL | Director | - | Active |
| Ap. 65, 5 Akademika Valtera Street, Kharkiv, Ukraine, | Director | 01 August 2020 | Active |
| Mr Parag Kachare | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, The Courtyard, Riverside West, High Wycombe, England, HP10 0DG |
| Nature of control | : |
|
| Mr Sergiy Pesin | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Unit 5, The Courtyard, Riverside West, High Wycombe, England, HP10 0DG |
| Nature of control | : |
|
| Mr Davinder Nath Chabba | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Croft, Manor Road, High Wycombe, England, HP15 7QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-04 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
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