ESRI (UK) SERVICES LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ESRI (UK) SERVICES LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI (UK) SERVICES LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970399. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESRI (UK) SERVICES LIMITED - AYLESBURY

This company is listed in the following categories:
99999 - Dormant Company

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

MILLENNIUM HOUSE
AYLESBURY
BUCKS
HP21 7QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JOSEPH KENNELLY Feb 1965 British Director 2016-08-10 CURRENT
MR STUART RICHARD BONTHRONE Jul 1965 British Director 2016-08-10 CURRENT
MABLAW NOMINEES LIMITED Corporate Director 2000-04-11 UNTIL 2000-04-18 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2000-04-11 UNTIL 2000-04-18 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 2000-04-11 UNTIL 2000-04-18 RESIGNED
DR ANTHONY RICHARD WAITE Apr 1958 British Director 2006-03-16 UNTIL 2016-08-10 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Director 2000-04-18 UNTIL 2007-06-12 RESIGNED
PETER PAISLEY Feb 1947 British Director 2000-04-18 UNTIL 2007-06-12 RESIGNED
MR ANDREW KEEGAN Mar 1957 British Director 2008-01-01 UNTIL 2014-01-31 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Secretary 2000-04-18 UNTIL 2011-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esri (Uk) Limited 2016-04-06 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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