This company is commonly known as Essco Controls Limited. The company was founded 17 years ago and was given the registration number 06166936. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 5 Nelson Industrial Park, Herald Road, Hedge End, Southampton, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | ESSCO CONTROLS LIMITED |
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Company Number | : | 06166936 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Nelson Industrial Park, Herald Road, Hedge End, Southampton, England, SO30 2JH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 01 December 2020 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 18 March 2020 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 01 December 2020 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 14 May 2007 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 01 December 2020 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Secretary | 05 June 2009 | Active |
6 Drayton Mill, Milton Road Drayton, Abingdon, OX14 4FD | Secretary | 14 May 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 2007 | Active |
Unit 5, Nelson Industrial Park, Herald Road, Hedge End, Southampton, England, SO30 2JH | Director | 01 February 2008 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 15 December 2016 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 14 May 2007 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 01 December 2020 | Active |
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 18 March 2020 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 March 2007 | Active |
Flowmax Limited | ||
Notified on | : | 02 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG |
Nature of control | : |
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Mr Richard James Stammers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type small. | Download |
2023-07-17 | Officers | Change person director company with change date. | Download |
2023-07-17 | Officers | Change person director company with change date. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2023-01-19 | Capital | Capital variation of rights attached to shares. | Download |
2023-01-19 | Capital | Capital name of class of shares. | Download |
2023-01-16 | Officers | Termination director company with name termination date. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type small. | Download |
2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Capital | Capital name of class of shares. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-05-06 | Capital | Capital name of class of shares. | Download |
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