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ESP LTD

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

This company is commonly known as Esp Ltd. The company was founded 18 years ago and was given the registration number 05531656. The firm's registered office is in TELFORD. You can find them at The Foundry Euston Way, Town Centre, Telford, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESP LTD
Company Number:05531656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Foundry Euston Way, Town Centre, Telford, Shropshire, TF3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, Euston Way, Town Centre, Telford, England, TF3 4LY

Secretary07 April 2011Active
The Foundry, Euston Way, Town Centre, Telford, England, TF3 4LY

Director07 April 2011Active
The White House Oldbury Road, Bridgnorth, WV16 5EH

Director30 August 2006Active
26 Mill Street, Bedford, MK40 3HD

Secretary30 August 2006Active
Robin Lodge, Falmouth Avenue, Newmarket, CB8 0NE

Secretary30 August 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary09 August 2005Active
Flat 3 Highfield Mews, Compayne Gardens, London, NW6 3GB

Director30 August 2006Active
26,Mill Street, Bedford, MK40 3HD

Director30 August 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director09 August 2005Active

People with Significant Control

Bj Birmingham Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Foundry, Euston Way, Telford, England, TF3 4LY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption full.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2013-11-18Accounts

Accounts with accounts type total exemption full.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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