ESPUG FINANCE LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESPUG FINANCE LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESPUG FINANCE LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10933801. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPUG FINANCE LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10933801. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPUG FINANCE LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1ST FLOOR BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MILES | Jun 1971 | British | Director | 2019-01-21 | CURRENT |
MR ADAM MILLER | May 1970 | British | Director | 2019-09-17 | CURRENT |
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2021-10-25 | CURRENT |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2018-12-10 | CURRENT |
MR BERNARDO SOTTOMAYOR | May 1973 | Portuguese | Director | 2017-08-31 | CURRENT |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2017-08-31 | CURRENT |
MR YAADVINDER VIRDEE | Jul 1990 | British | Director | 2021-09-01 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2017-08-25 | CURRENT | ||
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2017-08-31 | CURRENT |
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2017-08-25 UNTIL 2019-09-17 | RESIGNED |
MR SEBASTIAN SCHWENGBER | Jul 1979 | German | Director | 2018-07-13 UNTIL 2021-06-18 | RESIGNED |
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2017-08-25 UNTIL 2018-06-13 | RESIGNED |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2017-08-25 UNTIL 2020-06-30 | RESIGNED |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2017-08-25 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esp Utilities Group Limited | 2017-08-25 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |