ESP CONNECTIONS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESP CONNECTIONS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP CONNECTIONS LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03234745. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP CONNECTIONS LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03234745. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP CONNECTIONS LIMITED - LEATHERHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Previous trading names include:
BRITISH GAS CONNECTIONS LIMITED (until 20/05/2005)
BRITISH GAS CONNECTIONS LIMITED (until 20/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 | CURRENT | ||
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
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 |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2007-01-01 | CURRENT |
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
JOHN NICHOLAS SHEARS | Oct 1958 | British | Director | 2002-06-24 UNTIL 2005-02-07 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1996-08-01 UNTIL 1997-07-30 | RESIGNED |
DAVID HODGES | May 1958 | British | Director | 2000-11-27 UNTIL 2001-10-02 | RESIGNED |
MR GRAHAM RICHARD GILL | Mar 1947 | British | Director | 2000-05-23 UNTIL 2001-10-02 | RESIGNED |
MR JAIME HECTOR | Jan 1966 | Spanish | Director | 2006-06-27 UNTIL 2017-06-01 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1996-08-01 UNTIL 1997-01-30 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1997-07-30 UNTIL 1997-10-29 | RESIGNED |
IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-01-30 UNTIL 1997-07-30 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2013-08-28 UNTIL 2016-11-09 | RESIGNED |
COUNCILLOR COLIN MACMILLAN | Sep 1949 | British | Director | 1997-10-29 UNTIL 2000-05-23 | RESIGNED |
MR DAVID PHILIP KENDLE | Jun 1956 | British | Director | 1998-02-04 UNTIL 2005-05-20 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 1997-10-29 UNTIL 2002-06-24 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-08-01 UNTIL 1996-08-01 | RESIGNED | |
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1999-02-22 | RESIGNED | |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2005-05-20 UNTIL 2005-12-21 | RESIGNED | |
MR IAN RITCHIE | May 1952 | Secretary | 1999-07-26 UNTIL 2000-09-06 | RESIGNED | |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1999-02-22 UNTIL 2000-09-06 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-08-01 UNTIL 1997-01-30 | RESIGNED |
JOHN PAUL MAURICE BOWTELL | Aug 1968 | British | Director | 2002-05-24 UNTIL 2004-07-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-08-01 UNTIL 1996-08-01 | RESIGNED | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 UNTIL 2005-05-20 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-12-22 UNTIL 2007-07-31 | RESIGNED | ||
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2005-05-20 UNTIL 2006-07-25 | RESIGNED |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2007-01-01 UNTIL 2020-06-30 | RESIGNED |
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2004-09-01 UNTIL 2005-05-20 | RESIGNED |
MICHAEL CARR | Aug 1954 | British | Director | 2007-01-01 UNTIL 2016-06-03 | RESIGNED |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2013-08-28 UNTIL 2019-05-31 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1997-07-30 UNTIL 1997-10-29 | RESIGNED |
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2005-12-22 UNTIL 2018-06-13 | RESIGNED |
MR EDWARD ARTHUR YARLET COLLIER | Feb 1961 | British | Director | 2005-02-07 UNTIL 2005-05-20 | RESIGNED |
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2016-05-16 UNTIL 2019-09-17 | RESIGNED |
MR ROGER NICHOLAS BROWNLOW WOOD | Jul 1942 | British | Director | 1997-07-30 UNTIL 2002-06-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-08-01 UNTIL 1996-08-01 | RESIGNED | ||
MR IAN JAMES DYKE | Feb 1974 | British | Director | 2005-05-20 UNTIL 2005-12-22 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 2005-05-20 UNTIL 2005-12-14 | RESIGNED |
TERESA JANE FURMSTON | May 1967 | Director | 1997-01-30 UNTIL 1997-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.S. Pipelines Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |