ES PLYMPTON NOMINEE 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ES PLYMPTON NOMINEE 1 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ES PLYMPTON NOMINEE 1 LIMITED was incorporated 19 years ago on 21/03/2002 and has the registered number: 04400428. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ES PLYMPTON NOMINEE 1 LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-26 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-12-31 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2013-01-16 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2020-12-31 CURRENT
ROBERT PETER FLAVELLE Jun 1956 British Director 2007-11-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-03-21 UNTIL 2002-03-21 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-03-21 UNTIL 2020-12-31 RESIGNED
DANIEL WARD Jul 1959 British Director 2002-03-21 UNTIL 2007-11-01 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2002-03-21 UNTIL 2008-05-14 RESIGNED
MR CHRISTOPHER DAVID HODGKINSON Apr 1969 British Director 2008-05-14 UNTIL 2013-01-16 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-12-23 UNTIL 2005-05-27 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-27 UNTIL 2013-06-26 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-03-21 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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