Founded in 1992, Espa International (UK) Ltd has its registered office in Manchester, it has a status of "Active". The organisation has 10 directors listed. We don't know the number of employees at the company. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Sayed Shuja | 10 September 2014 | 11 December 2014 | 1 |
| DABBOUSSI, Houda | 20 May 2010 | 14 December 2011 | 1 |
| HARMSWORTH, Charles Andrew | 04 April 2008 | 11 December 2014 | 1 |
| HERLIHY, Felix | 04 April 2008 | 19 October 2009 | 1 |
| NARASIMHAN, Binod | 19 October 2009 | 20 May 2010 | 1 |
| NEILSON, Michael Burns | 22 February 2011 | 10 September 2014 | 1 |
| PANDHARE, Sandesh | 04 April 2008 | 22 February 2011 | 1 |
| RANGE, Carly Louise | 14 December 2011 | 11 December 2014 | 1 |
| SIEGEL, Steven | 11 December 2014 | 06 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRLEY, John Archibald | 21 August 1992 | 09 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| PSC05 - N/A | 21 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2020 | |
| MR01 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 21 August 2018 | |
| MA - Memorandum and Articles | 15 February 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| AA01 - Change of accounting reference date | 30 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| MR01 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| PSC07 - N/A | 18 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CC04 - Statement of companies objects | 16 January 2017 | |
| MR04 - N/A | 20 December 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 28 December 2014 | |
| AP01 - Appointment of director | 28 December 2014 | |
| TM01 - Termination of appointment of director | 28 December 2014 | |
| TM01 - Termination of appointment of director | 28 December 2014 | |
| TM01 - Termination of appointment of director | 28 December 2014 | |
| MR04 - N/A | 22 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| MR04 - N/A | 11 October 2014 | |
| AP01 - Appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AP01 - Appointment of director | 30 December 2011 | |
| TM01 - Termination of appointment of director | 30 December 2011 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| TM01 - Termination of appointment of director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 123 - Notice of increase in nominal capital | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| AUD - Auditor's letter of resignation | 18 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 October 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 26 November 2005 | |
| 363a - Annual Return | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2005 | |
| 363a - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363a - Annual Return | 06 September 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 123 - Notice of increase in nominal capital | 02 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363a - Annual Return | 30 August 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
| 123 - Notice of increase in nominal capital | 03 April 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363a - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 22 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| CERTNM - Change of name certificate | 03 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| CERTNM - Change of name certificate | 27 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1993 | |
| 288 - N/A | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| NEWINC - New incorporation documents | 21 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 11 October 2017 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 November 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 December 1995 | Fully Satisfied |
N/A |
