E-SOURCING LTD

1 ROBIN GIBB ROAD, THAME  OX9 3FD
  • Active
  • Private Limited Company
  • Company No. 12617950
  • Last Updated: 01 Mar 2024

Company Profile

E-SOURCING LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in THAME. E-SOURCING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 30 days.

Name E-SOURCING LTD
Company number 12617950
Company type Private Limited Company
Incorporation date 22 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROBIN GIBB ROAD
THAME
OX9 3FD
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
Heather Hood Nationality: British Dates: Thursday, June 1, 2023 - present
significant influence or control as trust
Mrs Heather Hood Nationality: British Dates: Sunday, June 26, 2022 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Hood Nationality: British Dates: Monday, May 16, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Ryan Hood Nationality: British Dates: Friday, May 22, 2020 - Thursday, May 26, 2022
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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (129 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against E-SOURCING LTD.

Previous Names

Name Change Date
E-SOURCING LTD 22 May 2020