ESL (UK) LIMITED
1 MERTON PARK PARADE, KINGSTON ROAD, LONDON SW19 3NT- Active
- Private Limited Company
- Company No. 04347492
- Last Updated: 01 Mar 2024
Company Profile
ESL (UK) LIMITED was incorporated on Friday, January 4, 2002 as a Private Limited Company with registered address in LONDON. ESL (UK) LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 22 years 10 months and 4 days.
| Name | ESL (UK) LIMITED |
|---|---|
| Company number | 04347492 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MERTON PARK PARADE KINGSTON ROAD LONDON SW19 3NT |
|---|---|
| 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 |
|---|---|
| Simon O'Callaghan Nationality: English |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Martin Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against ESL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESL (UK) LIMITED | 04 Jan 2002 |