ESP ENTERPRISE LIMITED
CROSS STREET, ACE CENTRE, NELSON BB9 7NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08621944
- Last Updated: 01 Mar 2024
Company Profile
ESP ENTERPRISE LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in NELSON. ESP ENTERPRISE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 7 months.
| Name | ESP ENTERPRISE LIMITED |
|---|---|
| Company number | 08621944 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSS STREET ACE CENTRE NELSON BB9 7NN |
|---|---|
| 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 |
|---|---|
| Mr Sultan Saddique Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Maratab Ali Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, August 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Akhnooq Anwar Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2022, (-939 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against ESP ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESP ENTERPRISE LIMITED | 24 Jul 2013 |