ESHA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ESHA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESHA (UK) LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02199925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESHA (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LIVIO SPERONI Jun 1968 British Director 2011-01-28 CURRENT
JAN AIIX UITHAM Secretary 1996-05-16 UNTIL 1998-01-01 RESIGNED
JOHAM WORTELBOER Sep 1947 Dutch Director 2002-04-01 UNTIL 2003-07-01 RESIGNED
JAN ALLE BLAAUW Mar 1942 Dutch Secretary 1999-07-01 UNTIL 2001-01-01 RESIGNED
MR ALAN CASTLE DUFTY Mar 1938 British Secretary RESIGNED
MR CHRISTOPHER JAMES EDWARD FINNERTY Dec 1948 British Secretary 2009-03-30 UNTIL 2010-09-30 RESIGNED
AALBERTUS PIETER KROESBERGEN Apr 1960 British Secretary 2001-01-01 UNTIL 2002-04-01 RESIGNED
DIRK LAHUIS Mar 1960 Dutch Secretary 1998-01-01 UNTIL 1999-06-30 RESIGNED
MR PAUL STEL Secretary 2010-09-30 UNTIL 2011-01-28 RESIGNED
THOMAS MARGAR TZIFOS Dec 1967 Secretary 2003-05-01 UNTIL 2005-07-18 RESIGNED
PIETER JOHANNES VAN DOMMELE Jul 1962 Secretary 2003-07-01 UNTIL 2009-03-30 RESIGNED
JOHAM WORTELBOER Sep 1947 Dutch Secretary 2002-04-01 UNTIL 2003-07-01 RESIGNED
MR COLIN SPEED Nov 1931 British Director RESIGNED
MR PAUL STEL Jul 1972 Dutch Director 2010-07-28 UNTIL 2011-01-28 RESIGNED
THOMAS MARGAR TZIFOS Dec 1967 Director 2003-05-01 UNTIL 2005-07-18 RESIGNED
JAN ALIX UITHAM Nov 1959 Dutch Director 1993-06-03 UNTIL 1998-01-01 RESIGNED
MR WALTER MASON MOON Apr 1943 British Director 1996-04-15 UNTIL 2010-06-01 RESIGNED
MR OLE ROSGAARD Dec 1963 British Director 2010-07-28 UNTIL 2011-01-28 RESIGNED
MR ALAN CASTLE DUFTY Mar 1938 British Director RESIGNED
MR. JAMES MATHIESON Aug 1953 British Director 2009-03-30 UNTIL 2010-07-28 RESIGNED
DIRK LAHUIS Mar 1960 Dutch Director 1998-01-01 UNTIL 1999-06-30 RESIGNED
AALBERTUS PIETER KROESBERGEN Apr 1960 British Director 2001-01-01 UNTIL 2002-04-01 RESIGNED
MR CHRISTOPHER JAMES EDWARD FINNERTY Dec 1948 British Director 2009-03-30 UNTIL 2010-07-28 RESIGNED
JOHANNES RENE FABER Feb 1942 Dutch Director 1996-10-01 UNTIL 1999-06-30 RESIGNED
DIRECTOR JAN CORNELILIS GEERT BOS May 1936 Dutch Director RESIGNED
JAN ALLE BLAAUW Mar 1942 Dutch Director 1999-07-01 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radmat Building Products Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROOFBASE LIMITED MARKET HARBOROUGH UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
RADMAT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESHA (UK) LIMITED 2024-05-23 31-12-2023 £50,000 equity
ESHA_(UK)_LTD - Accounts 2023-09-02 31-12-2022
Dormant Company Accounts - ESHA (UK) LIMITED 2022-08-12 31-12-2021 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2022-01-27 30-04-2021 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2020-12-11 30-04-2020 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2020-01-07 30-04-2019 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2019-01-04 30-04-2018 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2018-01-20 30-04-2017 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2016-12-03 30-04-2016 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2015-10-02 30-04-2015 £50,000 equity
Dormant Company Accounts - ESHA (UK) LIMITED 2015-01-22 30-04-2014 £50,000 equity

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