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E.S.S.P.A. LIMITED

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

This company is commonly known as E.s.s.p.a. Limited. The company was founded 26 years ago and was given the registration number 03484632. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.S.S.P.A. LIMITED
Company Number:03484632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom, TN39 5BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Secretary30 March 2020Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director30 March 2020Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director30 March 2020Active
4, Mayo Rise, Bexhill-On-Sea, United Kingdom, TN39 5DB

Secretary12 March 2001Active
4 Mayo Rise, Bexhill On Sea, TN39 5DB

Secretary02 March 1998Active
Briar Brook 12 Hazelwood Close, Bexhill On Sea, TN39 4SX

Secretary03 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 December 1997Active
23 Amherst Road, Hastings, TN34 1TT

Director02 March 1998Active
4, Mayo Rise, Bexhill-On-Sea, United Kingdom, TN39 5DB

Director12 March 2001Active
4, Mayo Rise, Bexhill-On-Sea, United Kingdom, TN39 5DB

Director11 December 2000Active
23 Albany Road, St Leonards On Sea, TN38 0LP

Director02 March 1998Active
Briarbrook 12 Hazelwood Close, Bexhill On Sea, TN39 4SX

Director03 March 2000Active
Briar Brook 12 Hazelwood Close, Bexhill On Sea, TN39 4SX

Director03 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 December 1997Active

People with Significant Control

Mrs Kimberley Victoria Whyborne
Notified on:30 March 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kym Robin Giggins
Notified on:30 March 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ralph Burstow
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Denise Burstow
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint person secretary company with name date.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-08-10Address

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

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