ESS MERGER LIMITED
MAYFLOWER HOUSE 14 PONTEFRACT ROAD, STOURTON, LEEDS LS10 1TB- Active
- Private Limited Company
- Company No. 08506203
- Last Updated: 01 Mar 2024
Company Profile
ESS MERGER LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LEEDS. ESS MERGER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 5 months and 29 days.
| Name | ESS MERGER LIMITED |
|---|---|
| Company number | 08506203 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYFLOWER HOUSE 14 PONTEFRACT ROAD STOURTON LEEDS LS10 1TB |
|---|---|
| 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 |
|---|---|
| Effective Security Services Limited 14 Pontefract Road, Stourton, LS10 1TB |
Dates: Monday, March 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2024, (30 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against ESS MERGER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESS MERGER LIMITED | 26 Apr 2013 |
| CAPRICORN LEISURE LIMITED | 19 Mar 2015 |
| ARCHON LEISURE LIMITED | 28 Dec 2017 |