E.SURV LIMITED - KETTERING
Company Profile | Company Filings |
Overview
E.SURV LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
E.SURV LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264161. The accounts status is FULL and accounts are next due on 30/09/2024.
E.SURV LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264161. The accounts status is FULL and accounts are next due on 30/09/2024.
E.SURV LIMITED - KETTERING
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
UNIT 1, ORION PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2008-01-05 | CURRENT |
MR GREIG BARKER | Sep 1969 | British | Director | 2019-12-31 | CURRENT |
MR. STEPHEN ALAN GOODALL | Apr 1970 | British | Director | 2021-02-01 | CURRENT |
MR CHARLES ANTHONY PHAYER | May 1958 | British | Director | 2015-01-02 | CURRENT |
TIMOTHY JAMES WOOD | Sep 1965 | British | Director | 2016-07-22 | CURRENT |
MR RONAN JENNINGS | Apr 1964 | Irish | Director | 2014-01-06 UNTIL 2019-10-25 | RESIGNED |
MR MALCOLM JAMES WEBB | May 1969 | British | Director | 2014-01-06 UNTIL 2014-12-04 | RESIGNED |
PAUL ROBERT SPARKS | Feb 1950 | British | Director | 2007-04-01 UNTIL 2008-09-01 | RESIGNED |
MR RICHARD PAUL SEXTON | Feb 1970 | British | Director | 2007-04-01 UNTIL 2010-07-01 | RESIGNED |
MR RICHARD PAUL SEXTON | Feb 1970 | British | Director | 2013-01-01 UNTIL 2013-12-31 | RESIGNED |
MRS ALISON DAWN TRAVERSONI | Apr 1971 | British | Director | 2007-04-01 UNTIL 2012-12-31 | RESIGNED |
DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2014-01-06 UNTIL 2014-12-31 | RESIGNED |
MR JOHN PAUL MUNRO | Jun 1957 | British | Director | 2014-12-04 UNTIL 2016-07-22 | RESIGNED |
NICHOLAS ALAN MUDGE | Jan 1956 | Director | 1994-07-01 UNTIL 1995-09-28 | RESIGNED | |
MR PAUL ADAM MARCUS | Nov 1960 | British | Director | 2016-07-22 UNTIL 2021-01-31 | RESIGNED |
MR PAUL MARTIN JAMES LATHAM | Dec 1955 | British | Director | 1995-02-01 UNTIL 2010-07-01 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2003-05-28 UNTIL 2004-07-15 | RESIGNED |
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2014-10-06 UNTIL 2019-12-31 | RESIGNED |
NICHOLAS ALAN MUDGE | Jan 1956 | Secretary | 1994-07-01 UNTIL 1995-09-28 | RESIGNED | |
MR MALCOLM PHILIP WEINBERG | Mar 1952 | Secretary | 1993-02-03 UNTIL 1994-06-30 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | RESIGNED | ||
MR DEAN ANDREW FIELDING | Oct 1965 | British | Secretary | 2004-07-15 UNTIL 2009-01-05 | RESIGNED |
ANDREW WILLIAM DONALDSON | Secretary | 1995-09-29 UNTIL 2000-09-14 | RESIGNED | ||
JAMES HEWLETT BOXALL | Jul 1937 | British | Director | RESIGNED | |
GRAEME WINSER | Dec 1959 | British | Director | 1995-02-01 UNTIL 2001-03-02 | RESIGNED |
ALLISON CLAIRE GLENDINING | Jul 1971 | British | Director | 2007-04-01 UNTIL 2010-07-01 | RESIGNED |
MR DAVID JOHN GILLAM | Sep 1955 | British | Director | 1993-02-03 UNTIL 1995-05-01 | RESIGNED |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2004-07-15 UNTIL 2010-07-01 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2010-07-01 UNTIL 2010-07-01 | RESIGNED |
MR RICHARD WILLIAM GRIFFITH DEEPROSE | Sep 1952 | British | Director | 2009-07-13 UNTIL 2013-12-31 | RESIGNED |
MRS MARY JANE CROSS | Jun 1965 | British | Director | 2019-10-25 UNTIL 2021-02-01 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-07-22 UNTIL 2021-12-16 | RESIGNED |
MR PAUL CHRISTOPHER TROTT | Apr 1955 | British | Director | 2013-01-01 UNTIL 2014-05-31 | RESIGNED |
DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2001-05-16 UNTIL 2003-05-28 | RESIGNED |
MR STEPHEN ANDREW HALL | May 1957 | British | Director | 2007-04-01 UNTIL 2013-12-31 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN WOIDE GODFREY | Apr 1932 | British | Director | 1993-02-03 UNTIL 1994-12-31 | RESIGNED |
MR ASHWIN KASHYAP | Sep 1977 | British | Director | 2013-02-01 UNTIL 2014-06-05 | RESIGNED |
MR MALCOLM PHILIP WEINBERG | Mar 1952 | Director | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-14 UNTIL 2004-07-15 | RESIGNED | ||
KEVIN WILLIAM WEBB | Sep 1965 | British | Director | 2007-04-01 UNTIL 2007-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsl Property Services Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |