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ESS HOLDINGS (SWINDON) LIMITED

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

This company is commonly known as Ess Holdings (swindon) Limited. The company was founded 19 years ago and was given the registration number 05506275. The firm's registered office is in SWINDON. You can find them at Unit 16 Westmead Drive, Westlea, Swindon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESS HOLDINGS (SWINDON) LIMITED
Company Number:05506275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16 Westmead Drive, Westlea, Swindon, SN5 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA

Secretary10 July 2008Active
Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA

Director12 July 2005Active
Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA

Director12 July 2005Active
33 Chamberlain Road, Stratton St Margaret, Swindon, SN3 4QQ

Secretary12 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 July 2005Active
Unit 16, Westmead Drive, Westlea, Swindon, England, SN5 7SW

Director12 July 2005Active
Unit 16, Westmead Drive, Westlea, Swindon, England, SN5 7SW

Director12 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Dale Ivor Scutts
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 16, Westmead Drive, Swindon, SN5 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Looker
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Anthony Looker
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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