This company is commonly known as Ess Holdings (swindon) Limited. The company was founded 18 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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Westmead Drive, Westlea, Swindon, SN5 7SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA | Secretary | 10 July 2008 | Active |
| Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA | Director | 12 July 2005 | Active |
| Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom, SN2 8EA | Director | 12 July 2005 | Active |
| 33 Chamberlain Road, Stratton St Margaret, Swindon, SN3 4QQ | Secretary | 12 July 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 July 2005 | Active |
| Unit 16, Westmead Drive, Westlea, Swindon, England, SN5 7SW | Director | 12 July 2005 | Active |
| Unit 16, Westmead Drive, Westlea, Swindon, England, SN5 7SW | Director | 12 July 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 July 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Capital | Capital name of class of shares. | Download |
| 2023-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-21 | Capital | Capital return purchase own shares. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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