ESION ACOUSTICS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
ESION ACOUSTICS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ESION ACOUSTICS LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESION ACOUSTICS LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESION ACOUSTICS LIMITED - COLCHESTER
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS A-F, SCHOOL FARM BUILDINGS SCHOOL ROAD
COLCHESTER
ESSEX
CO4 5PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL SMITH | May 1975 | British | Director | 2014-02-17 | CURRENT |
MRS SHARON MARY CRANFIELD | Feb 1962 | British | Director | 2015-06-04 | CURRENT |
SHARON MARY CRANFIELD | Secretary | 2013-12-05 | CURRENT | ||
MR KEVIN ROY CRANFIELD | Dec 1954 | British | Director | 2013-12-05 UNTIL 2021-01-29 | RESIGNED |
MR DANIEL LEE CRANFIELD | Jun 1977 | British | Director | 2014-01-01 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esion Acoustics Eot Limited | 2023-10-04 | Colchester Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mrs Sharon Mary Cranfield | 2021-05-19 - 2023-10-04 | 2/1962 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Paul Smith | 2016-04-06 - 2023-10-04 | 5/1975 | Brightlingsea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Lee Cranfield | 2016-04-06 - 2020-11-20 | 6/1977 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |