About

Registered Number: 04347492
Date of Incorporation: 04/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 1 Merton Park Parade, Kingston Road, London, SW19 3NT

 

Esl (UK) Ltd was founded on 04 January 2002, it's status is listed as "Active". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CALLAGHAN, Simon 09 June 2020 - 1
WALSH, William Martin 04 January 2002 09 June 2020 1
Secretary Name Appointed Resigned Total Appointments
O'CALLAGHAN, Simon 09 June 2020 - 1
BARRETT, Robert 30 November 2002 14 March 2016 1
WALKER, Gabrielle Margaret 04 January 2002 30 November 2002 1
WALSH, William Martin 14 March 2016 09 June 2020 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
PSC01 - N/A 02 October 2020
PSC07 - N/A 02 October 2020
TM02 - Termination of appointment of secretary 02 October 2020
TM01 - Termination of appointment of director 02 October 2020
AP03 - Appointment of secretary 02 October 2020
AP01 - Appointment of director 02 October 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 05 February 2018
AP03 - Appointment of secretary 06 February 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 February 2011
DISS40 - Notice of striking-off action discontinued 25 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
AD01 - Change of registered office address 01 December 2009
AA01 - Change of accounting reference date 01 December 2009
AR01 - Annual Return 13 October 2009
363a - Annual Return 30 September 2009
DISS40 - Notice of striking-off action discontinued 10 March 2009
AA - Annual Accounts 09 March 2009
GAZ1 - First notification of strike-off action in London Gazette 18 November 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 15 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 10 October 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 14 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.