ESL MANAGED SERVICES LTD - LONGFIELD


Company Profile Company Filings

Overview

ESL MANAGED SERVICES LTD is a Private Limited Company from LONGFIELD ENGLAND and has the status: Active.
ESL MANAGED SERVICES LTD was incorporated 22 years ago on 03/08/1999 and has the registered number: 03818355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

ESL MANAGED SERVICES LTD - LONGFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

98 PENENDEN
LONGFIELD
KENT
DA3 8LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESL EQUIPMENT FINANCE LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY EDWARD OLIPHANT Nov 1956 British Director 2001-04-12 CURRENT
MR ANTHONY EDWARD OLIPHANT Secretary 2012-04-29 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-08-03 UNTIL 1999-08-19 RESIGNED
MR DAVID ALUN OWEN Jun 1964 British Director 1999-08-19 UNTIL 2012-04-29 RESIGNED
MR CHRISTOPHER JOHN ELLS May 1949 British Director 1999-08-19 UNTIL 2001-03-27 RESIGNED
JOHN RICHARD BENNETT Sep 1949 British Director 2000-09-26 UNTIL 2001-03-27 RESIGNED
MR DAVID ALUN OWEN Jun 1964 British Secretary 1999-08-19 UNTIL 2012-04-29 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-03 UNTIL 1999-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Edward Oliphant 2016-07-04 11/1956 London   Ownership of shares 50 to 75 percent

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DGM DEVELOPMENTS (HOLDINGS) LIMITED RAYLEIGH Dissolved... DORMANT 64203 - Activities of construction holding companies
D.O. INVESTMENTS LIMITED RAYLEIGH Active DORMANT 68100 - Buying and selling of own real estate
105 NORTH STREET LIMITED RAYLEIGH Live but... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DGM LEIGH LIMITED RAYLEIGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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VECTOR PROPERTY MANAGEMENT LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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SJO ENTERPRISES LIMITED RAYLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VHF ESTATE MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THC (CONSTRUCTION) LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Esl Managed Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-04-2020 £15,613 Cash £-7,525 equity
Esl Managed Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-04-2019 £16 Cash £-7,073 equity
Esl Equipment Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-04-2018 £489 Cash £-6,072 equity
Esl Equipment Finance Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-04-2017 £205 Cash £-5,322 equity
Esl Equipment Finance Limited - Abbreviated accounts 16.3 2016-12-20 30-04-2016 £2,001 Cash £-5,863 equity
Esl Equipment Finance Limited - Abbreviated accounts 2015-09-15 30-04-2015 £137 Cash
Esl Equipment Finance Limited - Abbreviated accounts 2015-09-15 30-04-2014 £120 Cash

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