ESI CONTROLS LIMITED
UNIT 21 ANGELVALE TOP ANGEL, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM MK18 1TH- Active
- Private Limited Company
- Company No. 07089566
- Last Updated: 01 Mar 2024
Company Profile
ESI CONTROLS LIMITED was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in BUCKINGHAM. ESI CONTROLS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | ESI CONTROLS LIMITED |
|---|---|
| Company number | 07089566 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 ANGELVALE TOP ANGEL BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1TH |
|---|---|
| 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 |
|---|---|
| Addtech Ab (Publ) Se102 43, |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alistair Whigham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
significant influence or control
|
| Neil Eric Ewings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Kevin Cameron Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESI CONTROLS LIMITED | 27 Nov 2009 |