ES MERCHANTS LIMITED
09213923 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09213923
- Last Updated: 01 Mar 2024
Company Profile
ES MERCHANTS LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in CARDIFF. ES MERCHANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 1 month and 14 days.
| Name | ES MERCHANTS LIMITED |
|---|---|
| Company number | 09213923 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09213923 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Olusegun Oniwinde Nationality: British |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (247 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against ES MERCHANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ES MERCHANTS LIMITED | 11 Sep 2014 |