ESEM LIMITED
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, GREAT HALLINGBURY, BISHOP'S STORTFORD CM22 7DG- Active
- Private Limited Company
- Company No. 04606614
- Last Updated: 01 Mar 2024
Company Profile
ESEM LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in BISHOP'S STORTFORD. ESEM LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 21 years 11 months and 12 days.
| Name | ESEM LIMITED |
|---|---|
| Company number | 04606614 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE START HILL, GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7DG |
|---|---|
| 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 |
|---|---|
| Fish 'N' Chick'N Limited Start Hill, Great Hallingbury, CM22 7DG |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Shirley Dorothy Lye Nationality: English |
Dates: Thursday, April 6, 2017 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jean Shaw Nationality: English |
Dates: Thursday, April 6, 2017 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
|
| Mr Philip Alan Lye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Blair David Butler Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Mr William George Nicholson Shaw Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against ESEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESEM LIMITED | 02 Dec 2002 |