ESA DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESA DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESA DESIGN LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145848. The accounts status is DORMANT.
ESA DESIGN LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145848. The accounts status is DORMANT.
ESA DESIGN LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-10-11 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-10-11 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
MARTIN CARR | Apr 1953 | British | Secretary | 1996-03-06 UNTIL 1996-05-30 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2011-10-11 UNTIL 2013-06-30 | RESIGNED |
PHILIP HENRY LITTLE | Mar 1944 | British | Secretary | 1998-12-01 UNTIL 2009-03-31 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2016-08-19 | RESIGNED |
MR MARK LONGLEY | Jun 1953 | English | Secretary | 1996-05-30 UNTIL 1998-12-01 | RESIGNED |
MR ANDREW DAVID HOWARD | Dec 1974 | British | Director | 2015-06-11 UNTIL 2015-11-13 | RESIGNED |
PHILIP HENRY LITTLE | Mar 1944 | British | Director | 1996-03-06 UNTIL 2009-03-31 | RESIGNED |
MR ALASTAIR ROBERTS | Sep 1965 | British | Director | 1999-04-01 UNTIL 2011-10-11 | RESIGNED |
MR OLIVER LEONARD WILDGOOSE | Apr 1978 | British | Director | 2016-08-31 UNTIL 2018-03-05 | RESIGNED |
MR NICHOLAS JOHN SAMPSON | Jun 1960 | British | Director | 2003-10-31 UNTIL 2011-10-11 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Director | 1996-01-12 UNTIL 1996-03-06 | RESIGNED | ||
MR NICHOLAS JOHN SAMPSON | Jun 1960 | British | Director | 2002-04-01 UNTIL 2003-10-31 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2011-10-11 UNTIL 2012-07-13 | RESIGNED |
MR DAVID ARTHUR COLLINS | Jun 1951 | British | Director | 1996-03-06 UNTIL 2011-10-11 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2013-07-19 UNTIL 2016-01-21 | RESIGNED |
MR GRAHAM COWLEY | Mar 1959 | British | Director | 2011-10-11 UNTIL 2012-12-06 | RESIGNED |
CHRISTOPHER JOHN EVERITT | Aug 1946 | British | Director | 1996-03-06 UNTIL 2004-08-27 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1996-01-12 UNTIL 1996-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Property And Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |