ESI UK LIMITED - OXFORD


Company Profile Company Filings

Overview

ESI UK LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
ESI UK LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273597. The accounts status is FULL and accounts are next due on 30/09/2024.

ESI UK LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 CHAWLEY PARK
OXFORD
OXFORDSHIRE
OX2 9GG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLFA ZORGATI Mar 1974 French Director 2021-04-01 CURRENT
CORINNE-ROMEFORT RÉGNIER Oct 1962 French Director 2021-04-01 CURRENT
ESI GROUP Corporate Director 2001-10-19 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-20 UNTIL 2001-10-19 RESIGNED
MR NANNO WILLEM CORNELIS WAMS May 1958 Dutch Director 2010-11-01 UNTIL 2013-07-29 RESIGNED
MR CHRISTOPHER MICHAEL ST JOHN Aug 1946 British Director 2013-07-29 UNTIL 2021-04-01 RESIGNED
MR ERIC MULLER-BORLE Jul 1962 French Director 2008-10-24 UNTIL 2010-11-01 RESIGNED
TOMASZ KISIELEWICZ Nov 1949 French Director 2007-01-15 UNTIL 2015-07-31 RESIGNED
MR MARCO GREMAUD Jun 1960 Swiss Director 2008-10-24 UNTIL 2018-02-01 RESIGNED
ANDREW BODEN Dec 1968 British Director 2001-10-19 UNTIL 2001-10-19 RESIGNED
PHILIPPE ROLAND BILLAUD Jun 1956 Director 2001-10-19 UNTIL 2007-01-15 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-08-20 UNTIL 2001-10-19 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-08-20 UNTIL 2001-10-19 RESIGNED
TOMASZ KISIELEWICZ Nov 1949 French Secretary 2007-01-15 UNTIL 2008-10-24 RESIGNED
MR MARCO GREMAUD Jun 1960 Swiss Secretary 2008-10-24 UNTIL 2018-02-01 RESIGNED
PHILIPPE ROLAND BILLAUD Jun 1956 Secretary 2001-10-19 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alain Loriot De Rouvray 2016-04-06 - 2021-08-01 10/1943 Oxford   Oxfordshire Voting rights 25 to 50 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
ACCOUNTS - Final Accounts preparation 2023-11-09 31-12-2022 482,090 Cash 1,952,447 equity
ACCOUNTS - Final Accounts preparation 2022-09-28 31-12-2021 637,912 Cash 1,626,443 equity
ACCOUNTS - Final Accounts preparation 2021-10-14 31-12-2020 378,861 Cash 1,422,918 equity

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