ESMOND HELLERMAN LIMITED
POD BUSINESS CENTRE HARRIS WAY, HARRIS WAY, SUNBURY-ON-THAMES TW16 7EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02978647
- Last Updated: 01 Jan 2024
Company Profile
ESMOND HELLERMAN LIMITED was incorporated on Thursday, October 13, 1994 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. ESMOND HELLERMAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 30 years 4 months and 10 days.
| Name | ESMOND HELLERMAN LIMITED |
|---|---|
| Company number | 02978647 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POD BUSINESS CENTRE HARRIS WAY HARRIS WAY SUNBURY-ON-THAMES TW16 7EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Johnathan Albert Joseph Fish Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sharon Elizabeth Fish Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESMOND HELLERMAN LIMITED | 13 Oct 1994 |