ESION ACOUSTICS LIMITED
UNITS A-F, SCHOOL FARM BUILDINGS SCHOOL ROAD, LANGHAM, COLCHESTER CO4 5PB- Active
- Private Limited Company
- Company No. 08803029
- Last Updated: 01 Mar 2024
Company Profile
ESION ACOUSTICS LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in COLCHESTER. ESION ACOUSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | ESION ACOUSTICS LIMITED |
|---|---|
| Company number | 08803029 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS A-F, SCHOOL FARM BUILDINGS SCHOOL ROAD LANGHAM COLCHESTER CO4 5PB |
|---|---|
| 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 |
|---|---|
| Esion Acoustics Eot Limited School Road, Langham, CO4 5PB |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Sharon Mary Cranfield Nationality: British |
Dates: Wednesday, May 19, 2021 - Wednesday, October 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Lee Cranfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Paul Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESION ACOUSTICS LIMITED | 05 Dec 2013 |