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ESWAP.UK LIMITED

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

This company is commonly known as Eswap.uk Limited. The company was founded 25 years ago and was given the registration number 03652572. The firm's registered office is in SOUTHMINSTER. You can find them at 6 Rose Drive, , Southminster, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESWAP.UK LIMITED
Company Number:03652572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Rose Drive, Southminster, Essex, CM0 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rose Drive, Southminster, United Kingdom, CM0 7JA

Secretary10 October 2008Active
6 Rose Drive, Southminster, England, CM0 7JA

Director20 October 1998Active
4, Rose Drive, Southminster, United Kingdom, CM0 7JA

Director27 November 2009Active
135, Perry Street, Billericay, United Kingdom, CM12 0NS

Director27 November 2009Active
21 Buttercup Way, Southminster, CM0 7RY

Secretary20 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1998Active
21 Buttercup Way, Southminster, CM0 7RY

Director20 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1998Active

People with Significant Control

Mr Ian James Cubberley
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:6 Rose Drive, Southminster, United Kingdom, CM0 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Leonard Hart
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:4 Rose Drive, Southminster, United Kingdom, CM0 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Arthur Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:135 Perry Street, Billericay, United Kingdom, CM12 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2015-11-18Address

Move registers to sail company with new address.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type dormant.

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