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ESSAR LIMITED

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

This company is commonly known as Essar Limited. The company was founded 42 years ago and was given the registration number 01578482. The firm's registered office is in MAIDENHEAD. You can find them at 32 Rushington Avenue, , Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESSAR LIMITED
Company Number:01578482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1981
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lime Tree Court, Straight Road, Windsor, England, SL4 2SS

Director-Active
Ancient House, Clubs Lane Boxford, Sudbury, CO10 5HP

Secretary-Active

People with Significant Control

Mr Jonathan Francis Rands
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Ancient House, Ellis Street, Sudbury, England, CO10 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Rushforth Rands
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:6 Lime Tree Court, Straight Road, Windsor, England, SL4 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-01-20Address

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

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-03-05Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type dormant.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type dormant.

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