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 - TEDDINGTON

This company is listed in the following categories:
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

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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

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