ESPLANADE SECRETARIAL SERVICES LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
ESPLANADE SECRETARIAL SERVICES LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
ESPLANADE SECRETARIAL SERVICES LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESPLANADE SECRETARIAL SERVICES LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESPLANADE SECRETARIAL SERVICES LIMITED - SCARBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EUROPA HOUSE
SCARBOROUGH
YO11 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2011-10-07 | CURRENT | ||
MRS JO ANNE MCCABE | Secretary | 2013-06-27 | CURRENT | ||
MR JEREMY JOHN TUTTON | Secretary | 2012-09-21 | CURRENT | ||
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2012-07-10 | CURRENT |
MRS SANDRA KATHRYN DARLISON | Jun 1965 | British | Director | 2023-06-07 | CURRENT |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2007-03-01 UNTIL 2012-07-11 | RESIGNED |
MR GARETH THOMAS BRETT EDE | May 1979 | British | Director | 2012-08-14 UNTIL 2019-01-11 | RESIGNED |
MRS SANDRA KATHRYN DARLISON | Jun 1965 | British | Director | 2019-01-14 UNTIL 2023-06-07 | RESIGNED |
MR NEIL MARSHALL | Mar 1971 | British | Director | 2019-02-28 UNTIL 2020-06-18 | RESIGNED |
IVAN ATHONY GOLDBERG | Secretary | 2010-11-10 UNTIL 2011-09-26 | RESIGNED | ||
MR JAMES FRANCIS RUSSELL | Secretary | 2011-03-21 UNTIL 2012-07-20 | RESIGNED | ||
MRS ELIZABETH KATHERINE ANNE HAY | Secretary | 2011-10-05 UNTIL 2012-09-21 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2007-07-10 | RESIGNED | ||
MR PAUL RICHARDSON | May 1964 | British | Secretary | 2007-07-10 UNTIL 2010-11-10 | RESIGNED |
MR WASEEM TARIQ | Secretary | 2022-09-14 UNTIL 2022-12-23 | RESIGNED | ||
DEBORAH LOUISE WRIGHTSON | Secretary | 2010-11-10 UNTIL 2013-07-25 | RESIGNED | ||
MR NEIL HARVEY WALKER MARSHALL | Secretary | 2019-02-28 UNTIL 2020-06-18 | RESIGNED | ||
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2008-10-06 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarborough Management Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |