ESMS EUROPE LTD
ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3BA- Active
- Private Limited Company
- Company No. 09502579
- Last Updated: 01 Mar 2024
Company Profile
ESMS EUROPE LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ESMS EUROPE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 25 days.
| Name | ESMS EUROPE LTD |
|---|---|
| Company number | 09502579 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA |
|---|---|
| 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 |
|---|---|
| Ms Wai Ling Lok Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dick Ho Mak Nationality: British |
Dates: Wednesday, March 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ESMS EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESMS EUROPE LTD | 20 Mar 2015 |