ESPRIT BUSINESS SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ESPRIT BUSINESS SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ESPRIT BUSINESS SERVICES LIMITED was incorporated 38 years ago on 03/09/1985 and has the registered number: 01944164. The accounts status is GROUP and accounts are next due on 29/02/2024.

ESPRIT BUSINESS SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 33, MITCHELL POINT
SOUTHAMPTON
HAMPSHIRE
SO31 4RF

This Company Originates in : United Kingdom
Previous trading names include:
AEI ELECTRONICS LIMITED (until 01/08/2011)
ESPRIT BUSINESS SERVICES LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE LEON SIGOURNAY Jul 1964 British Director 2008-06-01 CURRENT
GRAHAM EDWARD PAGE Jun 1962 British Director 2008-06-01 CURRENT
MRS JANE MCINNES Jun 1954 British Director 1992-09-29 CURRENT
MR IAIN MCINNES Mar 1951 British Director 1992-09-29 CURRENT
DAVID MALONEY Apr 1972 British Director 2008-06-01 CURRENT
LEE HOLLOWAY May 1967 British Director 2008-06-01 CURRENT
MR ANTHONY MAURICE WARD May 1953 British Secretary 1996-07-04 CURRENT
ROBBINS OLIVEY Corporate Secretary RESIGNED
MR GEOFFREY ALEXANDER TAYLOR Jan 1943 British Director RESIGNED
MR CHRISTOPHER PAUL MICHALCZUK Nov 1953 British Director RESIGNED
DAVID JOHN MCMULLEN May 1967 British Director 2008-06-01 UNTIL 2010-10-29 RESIGNED
TRACY COURT Aug 1973 British Director 2010-07-01 UNTIL 2015-09-09 RESIGNED
CATHRINE JONES Jun 1959 Secretary 1992-09-29 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Mcinnes 2016-04-06 3/1951 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-10 31-05-2023 57,464 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 57,464 equity

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