This company is commonly known as Esp Connections Limited. The company was founded 27 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Address | Change sail address company with old address new address. | Download |
| 2019-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.