ESPLANADE LIMITED
AIRFIELD WAY, COWES, ISLE OF WIGHT PO31 8BF- Active
- Private Limited Company
- Company No. 00408311
- Last Updated: 01 Mar 2024
Company Profile
ESPLANADE LIMITED was incorporated on Friday, April 12, 1946 as a Private Limited Company with registered address in ISLE OF WIGHT. ESPLANADE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 78 years 6 months and 27 days.
| Name | ESPLANADE LIMITED |
|---|---|
| Company number | 00408311 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRFIELD WAY COWES ISLE OF WIGHT PO31 8BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fountain (Isle Of Wight) Limited Cowes, PO31 8BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| ESPLANADE LIMITED | 12 Apr 1946 |