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ESP (PERSONNEL) LIMITED

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

This company is commonly known as Esp (personnel) Limited. The company was founded 34 years ago and was given the registration number 02467802. The firm's registered office is in LONDON. You can find them at 25b Lombard Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ESP (PERSONNEL) LIMITED
Company Number:02467802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1990
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:25b Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, Lombard Road, London, England, SW19 3TZ

Director-Active
101 Woodcote Valley Road, West Purley, CR8 3BJ

Secretary-Active
8 Furze Close, Horley, RH6 9SL

Secretary02 January 2001Active
3 Old Lodge Way, Stanmore, HA7 3AR

Secretary07 February 2002Active
101 Woodcote Valley Road, West Purley, CR8 3BJ

Director-Active

People with Significant Control

Mr Christopher Stanley Brightman
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:25b, Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-07Resolution

Resolution.

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2020-02-07Change of name

Change of name notice.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

Change registered office address company with date old address new address.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Change person director company with change date.

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2013-12-03Accounts

Accounts with accounts type dormant.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type dormant.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Officers

Termination secretary company with name.

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2011-11-03Accounts

Accounts with accounts type dormant.

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2011-03-14Annual return

Annual return company with made up date full list shareholders.

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2010-11-10Accounts

Accounts with accounts type dormant.

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