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ESP POWER LIMITED

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

This company is commonly known as Esp Power Limited. The company was founded 8 years ago and was given the registration number 09793647. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESP POWER LIMITED
Company Number:09793647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Secretary24 September 2015Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director24 September 2015Active

People with Significant Control

Mr Carl Jon Theakston
Notified on:06 May 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
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 (6 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
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-02-22Resolution

Resolution.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person secretary company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2018-12-20Officers

Change person secretary company with change date.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Address

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

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Accounts

Accounts with accounts type dormant.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download

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