About

Registered Number: 07089566
Date of Incorporation: 27/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 21 Angelvale Top Angel, Buckingham Industrial Estate, Buckingham, MK18 1TH,

 

Esi Controls Ltd was founded on 27 November 2009 with its registered office in Buckingham, it's status is listed as "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWINGS, Neil Eric 01 September 2010 - 1
JAMES, Tristan Elliot 28 February 2018 - 1
GLENNIE, Pamela June 27 November 2009 01 November 2010 1
WOOLLEY, Paul 05 January 2015 21 April 2015 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 03 February 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
CS01 - N/A 03 June 2019
PSC04 - N/A 03 June 2019
CH01 - Change of particulars for director 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AD01 - Change of registered office address 20 March 2019
AA - Annual Accounts 27 February 2019
AD01 - Change of registered office address 24 May 2018
CS01 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
CH01 - Change of particulars for director 27 March 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 16 March 2018
AA - Annual Accounts 27 February 2018
AA01 - Change of accounting reference date 27 February 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
AA - Annual Accounts 01 August 2017
MR01 - N/A 24 May 2017
MR01 - N/A 24 May 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 24 April 2015
RP04 - N/A 19 March 2015
AP01 - Appointment of director 17 March 2015
SH01 - Return of Allotment of shares 12 February 2015
AR01 - Annual Return 08 December 2014
AP01 - Appointment of director 08 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 August 2011
AA01 - Change of accounting reference date 23 August 2011
AR01 - Annual Return 11 February 2011
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 15 October 2010
AD01 - Change of registered office address 15 October 2010
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2017 Fully Satisfied

N/A

A registered charge 22 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.