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 22 years ago on 21/03/2002 and has the registered number: 04400428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ES PLYMPTON NOMINEE 1 LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ES PLYMPTON NOMINEE 1 LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
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 |
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2020-12-31 | CURRENT |
| STEPHEN LAUDER | Feb 1978 | British | Director | 2013-01-16 | CURRENT |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-27 UNTIL 2013-06-26 | RESIGNED |
| 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 |
| ROBERT PETER FLAVELLE | Jun 1956 | British | Director | 2007-11-01 UNTIL 2023-09-18 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-03-21 UNTIL 2002-03-21 | 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 | |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ES PLYMPTON NOMINEE 1 LIMITED | 2023-09-23 | 31-12-2022 | £1 Cash £1 equity |