ES-KO (UK) LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

ES-KO (UK) LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
ES-KO (UK) LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504911. The accounts status is GROUP and accounts are next due on 30/09/2024.

ES-KO (UK) LIMITED - WIMBLEDON

This company is listed in the following categories:
56290 - Other food services

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

COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2015-03-16 CURRENT
MR GRAHAM MARK EDWARDS Jul 1970 British Director 2020-01-08 CURRENT
MR KEITH GEORGE WHITE Oct 1948 British Director 2009-07-23 UNTIL 2011-02-28 RESIGNED
MR FREDERIC PLATINI Aug 1973 Monegasque Director 2015-03-09 UNTIL 2017-04-14 RESIGNED
MR STEPHEN RICHARD LESLIE RAMSEY Jun 1963 British Director 2011-02-28 UNTIL 2015-02-13 RESIGNED
MR JEFFREY ALEXANDER SCOTT Oct 1955 British Director 2005-07-28 UNTIL 2009-07-20 RESIGNED
MR AUBREY MARTIN SLATER May 1944 British Director 2000-01-06 UNTIL 2000-05-17 RESIGNED
MR ROGER PHILIP SMITH May 1958 British Director 2009-12-14 UNTIL 2013-05-07 RESIGNED
MR IAN JOHN WARD Dec 1958 British Director 2013-01-18 UNTIL 2014-05-15 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 2011-04-18 UNTIL 2015-04-30 RESIGNED
LINDA JOY KNAPTON Oct 1947 British Director 2000-05-17 UNTIL 2001-03-31 RESIGNED
MR MICHAEL ANTHONY MASTERS Jul 1960 British Director 2017-01-01 UNTIL 2020-09-01 RESIGNED
MR GIORGIO MANCINI Mar 1968 Italian Director 2013-05-07 UNTIL 2015-03-31 RESIGNED
MR FRANCO ZANOTTI Mar 1959 Italian Secretary 1998-02-25 UNTIL 1999-02-26 RESIGNED
HEATHER ANN KENT British Secretary 1999-02-26 UNTIL 2002-07-02 RESIGNED
MR LYNN HALE British Secretary 2002-07-02 UNTIL 2013-09-06 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-06 UNTIL 2015-02-13 RESIGNED
MR GIANFRANCO PELLINI Dec 1953 Italian Director 2004-11-22 UNTIL 2013-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-25 RESIGNED
MR GIORGIO MANCINI Mar 1968 Italian Director 2013-03-30 UNTIL 2013-03-30 RESIGNED
ENZO ZANOTTI Sep 1930 Italian Director 1998-02-25 UNTIL 2004-11-22 RESIGNED
MR DAVID GEORGE JAMIESON Jan 1950 British Director 2001-05-14 UNTIL 2004-11-22 RESIGNED
MR GARRY JOHN HOPCROFT Oct 1949 British Director 2004-11-22 UNTIL 2012-12-31 RESIGNED
MR LYNN HALE British Director 2013-01-01 UNTIL 2013-09-06 RESIGNED
JOHN ROBERT CHARLES ELLERY Nov 1937 British Director 1999-02-26 UNTIL 2000-01-06 RESIGNED
EDWARD NICHOLAS DE BROE-FERGUSON Dec 1941 British Director 2004-11-22 UNTIL 2009-10-12 RESIGNED
MR MARCO CARBONE Oct 1970 Italian Director 2015-03-09 UNTIL 2017-04-14 RESIGNED
ANTONIO MARIA ABRANTES GONCALVES Feb 1961 Portuguese Director 2017-01-20 UNTIL 2018-07-09 RESIGNED
MR FRANCO ZANOTTI Mar 1959 Italian Director 1998-02-25 UNTIL 2013-01-18 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 1999-02-26 UNTIL 2005-07-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franco Zanotti 2023-12-11 3/1959 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beatrice Livia Priscilla Falsetti 2023-12-11 11/1992 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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