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ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED

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

This company is commonly known as Ess European Subscription Service Limited. The company was founded 27 years ago and was given the registration number 03358676. The firm's registered office is in WHITCHURCH. You can find them at The Hollies, Chester Road, Whitchurch, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED
Company Number:03358676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Hollies, Chester Road, Whitchurch, Shropshire, United Kingdom, SY13 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Greenfields Rise, Whitchurch, SY13 1EP

Secretary30 September 2008Active
Hasselhaven 14 Dk 8320, Lystrup, Denmark,

Director23 April 1997Active
5 Greenfields Rise, Whitchurch, SY13 1EP

Director23 April 1997Active
5 Greenfields Rise, Whitchurch, SY13 1EP

Secretary23 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 April 1997Active

People with Significant Control

Mr Lauge Dehn
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Chester Road, Whitchurch, United Kingdom, SY13 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brian Clifford Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Chester Road, Whitchurch, United Kingdom, SY13 1LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-04-27Address

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

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-04-27Annual return

Annual return company with made up date full list shareholders.

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