ESI PROCESS U.K. LIMITED - CWMBRAN


Company Profile Company Filings

Overview

ESI PROCESS U.K. LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
ESI PROCESS U.K. LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303465. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESI PROCESS U.K. LIMITED - CWMBRAN

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

LAKESIDE HOUSE LAKESIDE PARK
CWMBRAN
GWENT
NP44 3XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEADBEATER Dec 1970 British Director 2021-01-01 CURRENT
MR DECLAN PATRICK FIELD Mar 1962 Irish Director 2017-07-06 CURRENT
MRS CATHY FENNESSY Nov 1964 American,Irish Director 2017-07-06 CURRENT
MR BRIAN FAHY Jun 1974 Irish Director 2017-07-06 CURRENT
MRS CATHY FENNESSY Nov 1964 Secretary 2002-03-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-10-12 UNTIL 2001-10-12 RESIGNED
MR MORGAN JOSEPH O'BRIEN Oct 1961 Irish Director 2001-10-12 UNTIL 2021-06-30 RESIGNED
DIARMUID FOLEY Apr 1956 Irish Director 2001-10-12 UNTIL 2002-11-13 RESIGNED
MR BRIAN PATRICK FOLEY Apr 1966 Irish Director 2002-11-13 UNTIL 2020-12-31 RESIGNED
ELLEN RING Aug 1966 Secretary 2001-10-12 UNTIL 2002-03-19 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-10-12 UNTIL 2001-10-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-10-12 UNTIL 2001-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esi Technologies Limited 2016-04-06 Dunkettle   Co Cork Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ESI_PROCESS_U.K._LIMITED - Accounts 2023-04-27 31-12-2022 £14,148,833 Cash £25,165,000 equity

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