ESPRIT LIMITED - TEDDINGTON
Overview
ESPRIT LIMITED is a Private Limited Company from TEDDINGTON and has the status: Dissolved - no longer trading.
ESPRIT LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312520.
ESPRIT LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312520.
ESPRIT LIMITED - TEDDINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
CAIRNS HOUSE
TEDDINGTON
MIDDLESEX
TW11 9AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHRISTINE MARGARET HICKS | Dec 1957 | British | Director | 2012-05-09 | CURRENT |
MR PETER CAIRNS O'HARA | Mar 1956 | British | Director | 2012-05-09 | CURRENT |
CHRISTINE HICKS | Secretary | 2012-05-09 | CURRENT | ||
MR RICHARD ANDREW WELLINGS | Mar 1962 | British | Director | 2008-04-23 UNTIL 2013-10-31 | RESIGNED |
JONATHAN MARK GAMLEN | Feb 1965 | Director | 1997-04-12 UNTIL 1999-05-01 | RESIGNED | |
MR RICHARD ANDREW WELLINGS | Mar 1962 | British | Secretary | 2001-10-01 UNTIL 2005-09-28 | RESIGNED |
MR KENNETH MARTIN LOUKES | British | Secretary | 2003-11-19 UNTIL 2012-05-09 | RESIGNED | |
SUSAN ELIZABETH BEASTALL | Aug 1958 | British | Secretary | RESIGNED | |
MR JOHN STUART IAN ROSEFIELD | Aug 1944 | British | Director | 2003-10-31 UNTIL 2012-05-09 | RESIGNED |
MR. NIGEL ARTHUR PEGG | Dec 1951 | British | Director | 2003-10-31 UNTIL 2008-04-23 | RESIGNED |
NICHOLAS O'BRIEN | Nov 1961 | British | Director | 1996-01-01 UNTIL 1999-05-01 | RESIGNED |
MR STEPHEN MICHAEL ROSEFIELD | Dec 1952 | British | Director | 2003-10-31 UNTIL 2012-05-09 | RESIGNED |
MR GRAHAM ALAN WAKERLEY | May 1969 | British | Director | 2001-03-31 UNTIL 2003-10-31 | RESIGNED |
MR RICHARD ANDREW WELLINGS | Mar 1962 | British | Director | 2001-03-31 UNTIL 2003-11-19 | RESIGNED |
ROGER WILLIAM BOOTH | Sep 1961 | British | Director | 2001-03-31 UNTIL 2006-03-20 | RESIGNED |
MR THOMAS ROBERT GRAINGER | Apr 1948 | British | Director | 2001-03-31 UNTIL 2003-10-31 | RESIGNED |
MR ROGER JOHN SMALLWOOD | Jul 1951 | British | Director | 2003-10-31 UNTIL 2008-04-23 | RESIGNED |
JAMES PHILIP BURTON | May 1966 | British | Director | 2001-03-31 UNTIL 2008-04-23 | RESIGNED |
CHRISTOPHER JOHN ANDREW | Mar 1953 | British | Director | 2001-03-31 UNTIL 2013-11-01 | RESIGNED |
GRAHAM LUTHER BEASTALL | Jan 1957 | British | Director | RESIGNED | |
SUSAN ELIZABETH BEASTALL | Aug 1958 | British | Director | RESIGNED | |
MR NIGEL ANTHONY FOSTER | Aug 1945 | English | Director | 1994-10-01 UNTIL 1999-05-01 | RESIGNED |
ALAN GEOFFREY BOSHIER | Jan 1962 | British | Director | 2008-06-24 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Cairns O'Hara | 2016-04-06 | 3/1956 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ESPRIT LIMITED | 2018-02-20 | 30-06-2017 | £109,454 equity |
Micro-entity Accounts - ESPRIT LIMITED | 2017-03-08 | 30-06-2016 | £109,454 equity |
Abbreviated Company Accounts - ESPRIT LIMITED | 2016-02-12 | 30-06-2015 | £109,454 equity |
Abbreviated Company Accounts - ESPRIT LIMITED | 2015-03-28 | 30-06-2014 | £109,454 equity |