ESP CONNECTIONS LIMITED

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

This company is commonly known as Esp Connections Limited. The company was founded 28 years ago and was given the registration number 03234745. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ESP CONNECTIONS LIMITED
Company Number	:	03234745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF	Corporate Secretary	01 August 2007	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	07 September 2020	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	21 January 2019	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	17 September 2019	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	25 October 2021	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	10 December 2018	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	01 January 2007	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	21 February 2023	Active
19 St Davids Drive, Englefield Green, TW20 0BA	Secretary	22 February 1999	Active
12 Hinchley Close, Esher, KT10 0BY	Secretary	30 January 1997	Active
38 Bunbury Way, Epsom, KT17 4JP	Secretary	01 August 1996	Active
Elm Cottage 2 Blakeden Drive, Claygate, KT10 0JR	Secretary	20 May 2005	Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ	Secretary	26 July 1999	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Corporate Secretary	06 September 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	01 August 1996	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	22 December 2005	Active
Hallam, Sampford Road, Radwinter, CB10 2TL	Director	24 May 2002	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	28 August 2013	Active
Barbus, 12 Devon Road, Merstham, RH1 3EU	Director	01 January 2007	Active
94 The Drive, Rickmansworth, WD3 4DU	Director	30 July 1997	Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA	Director	01 January 2007	Active
Whitehill Close, Old Whitehill, Tackley, OX5 3AB	Director	07 February 2005	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	01 August 1996	Active
The West Wing Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH	Director	30 January 1997	Active
59 Cumberland Mills Square, Isle Of Dogs, London, E14 3BJ	Director	20 May 2005	Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB	Director	20 May 2005	Active
55 Mayfield Avenue, Southgate, London, N14 6DY	Director	30 January 1997	Active
1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, W9 3TL	Director	30 July 1997	Active
38 Bunbury Way, Epsom, KT17 4JP	Director	01 August 1996	Active
Broad Oak, Sid Road, Sidmouth, EX10 8QP	Director	23 May 2000	Active
54 Burton Court, Franklins Row, London, SW3 4SY	Director	27 June 2006	Active
37 Kingsway, Westcliff On Sea, SS0 9XF	Director	27 November 2000	Active
99 Higher Drive, Banstead, SM17 1PS	Director	04 February 1998	Active
48 Hither Green Lane, Redditch, B98 9BW	Director	29 October 1997	Active
Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW	Director	01 August 1996	Active

People with Significant Control

E.S. Pipelines Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, Bluebird House,, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ESP CONNECTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement