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 - SCARBOROUGH

This company is listed in the following categories:
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

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