Warning: file_put_contents(c/d3e858e7078d62f2f70cf7867ad51683.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Esp Pipelines Limited, KT22 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESP PIPELINES LIMITED

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

This company is commonly known as Esp Pipelines Limited. The company was founded 27 years ago and was given the registration number 03405272. 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 49500 - Transport via pipeline.

Company Information

Name:ESP PIPELINES LIMITED
Company Number:03405272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49500 - Transport via pipeline

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 InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary01 August 2007Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director07 September 2020Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director21 January 2019Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director17 September 2019Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director25 October 2021Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director10 December 2018Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director01 January 2007Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director21 February 2023Active
21 Beacons Park, Brecon, LD3 9BR

Nominee Secretary18 July 1997Active
Elm Cottage 2 Blakeden Drive, Claygate, KT10 0JR

Secretary28 October 2003Active
17 Parc Y Coed, Creigiau, Cardiff, CF15 8LX

Secretary02 February 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary15 December 2005Active
Dawson House, Great Sankey, Cheshire, WA5 3LW

Corporate Secretary27 December 2000Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director28 August 2013Active
Barbus, 12 Devon Road, Merstham, RH1 3EU

Director01 November 2004Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director01 January 2007Active
92 Beacons Park, Brecon, LD3 9BQ

Director02 February 1998Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB

Director28 October 2003Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director28 October 2003Active
Tesano, Van, Llanidloes, SY18 6NG

Director13 July 2000Active
High Trees, Lisvane Road, Lisvane, Cardiff, CF14 0SF

Director13 July 2000Active
Dubthorn House Dubthorn Lane, Betchton, Sandbach, CW11 4TA

Director27 December 2000Active
203 Cyncoed Road, Cardiff, CF23 6AJ

Director13 July 2000Active
60 Chenies Avenue, Little Chalfont, Amersham, HP6 6PW

Director28 October 2003Active
10 Corbett Avenue, Droitwich, WR9 7BE

Director27 December 2000Active
5 Dros Y Mor, Marine Parade, Penarth, CF64 3BA

Nominee Director18 July 1997Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director16 May 2016Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.