E-SMARTSOURCING LIMITED - ESSEX


Company Profile Company Filings

Overview

E-SMARTSOURCING LIMITED is a Private Limited Company from ESSEX and has the status: Active.
E-SMARTSOURCING LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622845. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E-SMARTSOURCING LIMITED - ESSEX

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

90 VICARAGE HILL
ESSEX
SS7 1PE

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3944) LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID WHITE Jun 1949 British Director 2005-12-20 CURRENT
MR ANTHONY ROBERT MARTIN Aug 1948 British Director 2005-12-20 CURRENT
MR JOHN ADLINGTON Sep 1945 British Director 2005-12-20 CURRENT
MR. NIGEL BRUCE LEVY Aug 1958 Secretary 2006-05-18 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-11-15 UNTIL 2005-12-20 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-11-15 UNTIL 2005-12-20 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-15 UNTIL 2005-12-20 RESIGNED
CHARLES LUCIAN HENRY PARKER Apr 1961 British Director 2006-05-05 UNTIL 2006-05-18 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2005-12-20 UNTIL 2006-05-18 RESIGNED
MR DAVID ROSS HYSLOP Aug 1956 British Director 2005-12-20 UNTIL 2006-05-18 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2005-12-20 UNTIL 2006-04-18 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2005-12-20 UNTIL 2006-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartsourcing Plc 2016-06-30 Benfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E-Smartsourcing Limited 2023-09-19 31-12-2022 £100 Cash £100 equity
Accounts filed on 31-12-2021 2022-08-18 31-12-2021 £100 Cash £100 equity
Accounts filed on 31-12-2020 2021-08-03 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2019 2020-12-16 31-12-2019 £100 Cash £100 equity
Accounts filed on 31-12-2018 2019-06-25 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-12-2017 2018-06-23 31-12-2017 £100 Cash £100 equity
Accounts filed on 31-12-2016 2017-03-30 31-12-2016 £100 Cash £100 equity
Accounts filed on 31-12-2015 2016-05-26 31-12-2015 £100 Cash £100 equity
Accounts filed on 31-12-2014 2015-04-11 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSOURCING LIMITED SOUTH BENFLEET Active FULL 78200 - Temporary employment agency activities
SMARTSOURCING GROUP LIMITED SOUTH BENFLEET ENGLAND Active GROUP 74990 - Non-trading company