About

Registered Number: 07503942
Date of Incorporation: 24/01/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

 

Based in Meriden, Esos Ltd was registered on 24 January 2011, it's status is listed as "Active". Esos Ltd has 3 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWELL, Paul 07 April 2011 13 December 2013 1
Secretary Name Appointed Resigned Total Appointments
DUDLEY, Nigel 07 April 2011 - 1
HBJGW SECRETARIAL SUPPORT LIMITED 24 January 2011 07 April 2011 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
MR01 - N/A 16 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 19 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 05 October 2012
AA01 - Change of accounting reference date 22 June 2012
AR01 - Annual Return 23 February 2012
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 26 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
RESOLUTIONS - N/A 13 April 2011
RESOLUTIONS - N/A 13 April 2011
SH01 - Return of Allotment of shares 13 April 2011
AD01 - Change of registered office address 13 April 2011
AA01 - Change of accounting reference date 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
AP03 - Appointment of secretary 13 April 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
CERTNM - Change of name certificate 23 March 2011
CONNOT - N/A 23 March 2011
NEWINC - New incorporation documents 24 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

Debenture 07 April 2011 Outstanding

N/A

Debenture 07 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.