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 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.
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 |
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 |