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 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
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 |