ESP NETWORKS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESP NETWORKS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP NETWORKS LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865198. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESP NETWORKS LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865198. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESP NETWORKS LIMITED - LEATHERHEAD
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
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
1ST FLOOR, BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MILES | Jun 1971 | British | Director | 2019-01-21 | CURRENT |
MR ADAM MILLER | May 1970 | British | Director | 2019-09-17 | CURRENT |
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2021-10-25 | CURRENT |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2018-12-10 | CURRENT |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2007-01-01 | CURRENT |
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 | CURRENT | ||
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 1996-04-09 UNTIL 1997-07-23 | RESIGNED |
JOSEPH BRIAN KELLY | Apr 1945 | British | Director | 1993-10-22 UNTIL 1997-07-11 | RESIGNED |
MICHAEL CARR | Aug 1954 | British | Director | 2004-11-01 UNTIL 2016-06-03 | RESIGNED |
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2016-05-16 UNTIL 2019-09-17 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 2003-10-28 UNTIL 2005-12-15 | RESIGNED |
MALCOLM GEORGE FAULKNER | Aug 1944 | British | Director | 1993-10-22 UNTIL 1998-03-31 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2003-10-28 UNTIL 2006-01-11 | RESIGNED |
MICHAEL JOHN NEWSOME | British | Secretary | 1994-11-01 UNTIL 1996-04-09 | RESIGNED | |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2003-10-28 UNTIL 2005-12-15 | RESIGNED | |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2000-08-31 UNTIL 2003-10-28 | RESIGNED |
MRS JANE LAWTON GILMORE | Feb 1967 | British | Secretary | 1997-07-23 UNTIL 2000-03-01 | RESIGNED |
KEVAN DUFTY | May 1953 | British | Secretary | 1993-10-22 UNTIL 1994-10-31 | RESIGNED |
CHRISTOPHER JOHN MARSDEN | May 1952 | British | Director | 2000-03-01 UNTIL 2003-10-28 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Director | 1997-12-31 UNTIL 2001-06-08 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Director | 1997-07-23 UNTIL 1997-12-31 | RESIGNED |
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2003-10-28 UNTIL 2018-06-13 | RESIGNED |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2007-01-01 UNTIL 2020-06-30 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Director | 1997-07-23 UNTIL 2001-06-08 | RESIGNED | |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2013-08-28 UNTIL 2019-05-31 | RESIGNED |
MR JOHN WILLIAM BECKITT | Aug 1947 | British | Director | 2000-03-01 UNTIL 2000-08-03 | RESIGNED |
SIMON JOHN BARBER | Jul 1965 | British | Director | 2000-03-01 UNTIL 2000-08-31 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2000-03-01 UNTIL 2003-10-28 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.S. Pipelines Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |