ESPRIT AUTOMATION LIMITED
PLACKETT MILL CHURCH DRIVE, SANDIACRE, NOTTINGHAM NG10 5EE- Active
- Private Limited Company
- Company No. 02113853
- Last Updated: 01 Mar 2024
Company Profile
ESPRIT AUTOMATION LIMITED was incorporated on Monday, March 23, 1987 as a Private Limited Company with registered address in NOTTINGHAM. ESPRIT AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 37 years 11 months.
| Name | ESPRIT AUTOMATION LIMITED |
|---|---|
| Company number | 02113853 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLACKETT MILL CHURCH DRIVE SANDIACRE NOTTINGHAM NG10 5EE |
|---|---|
| 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 |
|---|---|
| Stellar Finance 1 Limited Charlbert Street, NW8 7BX |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stellar Finance 1 Limited Charlbert Street, NW8 7BX |
Dates: Monday, October 2, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Peter Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESPRIT AUTOMATION LIMITED | 23 Mar 1987 |