E.S.S. ENGINEERING SERVICE SOLUTION LTD

25 LEITH MANSIONS, GRANTULLY ROAD, LONDON  W9 1LQ
  • Active
  • Private Limited Company
  • Company No. 08296256
  • Last Updated: 01 Mar 2022

Company Profile

E.S.S. ENGINEERING SERVICE SOLUTION LTD was incorporated on Friday, November 16, 2012 as a Private Limited Company with registered address in LONDON. E.S.S. ENGINEERING SERVICE SOLUTION LTD has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 12 years 3 months and 7 days.

Name E.S.S. ENGINEERING SERVICE SOLUTION LTD
Company number 08296256
Company type Private Limited Company
Incorporation date 16 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 25 LEITH MANSIONS
GRANTULLY ROAD
LONDON
W9 1LQ
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
Ms Francesca Maddaluno Nationality: Italian Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
Mr Franco Maddaluno Nationality: Italian Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
Mr Raffaele Maddaluno Nationality: Italian Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
Mr Raffaele Maddaluno Nationality: Italian Dates: Monday, March 5, 2018 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
Mr Salvatore Maddaluno Nationality: Italian Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against E.S.S. ENGINEERING SERVICE SOLUTION LTD.

Previous Names

Name Change Date
E.S.S. ENGINEERING SERVICE SOLUTION LTD 16 Nov 2012
MADDALUNO IMPIANTI LIMITED 14 Oct 2013