This company is commonly known as Essone Limited. The company was founded 23 years ago and was given the registration number 04197647. The firm's registered office is in SLOUGH. You can find them at 242/242a Farnham Road, , Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESSONE LIMITED |
|---|---|---|
| Company Number | : | 04197647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242/242a Farnham Road, Slough, Berkshire, United Kingdom, SL1 4XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 242/242a Farnham Road, Slough, United Kingdom, SL1 4XE | Secretary | 10 April 2001 | Active |
| 242/242a Farnham Road, Slough, United Kingdom, SL1 4XE | Director | 10 April 2001 | Active |
| 242/242a Farnham Road, Slough, United Kingdom, SL1 4XE | Director | 10 April 2001 | Active |
| 242/242a Farnham Road, Slough, United Kingdom, SL1 4XE | Director | 10 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 2001 | Active |
| Mr Peter John Mckelvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE |
| Nature of control | : |
|
| Mr. John William Bryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE |
| Nature of control | : |
|
| Mr Christopher Edward Masters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
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