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 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
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 |
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 |