About

Registered Number: 04891886
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Merrifields Lark Hill Road, Canewdon, Rochford, SS4 3RX,

 

Espiene Ltd was registered on 08 September 2003 and has its registered office in Rochford, it's status at Companies House is "Active". The current directors of Espiene Ltd are listed as Goff, Sandra Rita, Hammond, Paul Charles, Reader, Neil in the Companies House registry. 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
GOFF, Sandra Rita 08 September 2003 - 1
HAMMOND, Paul Charles 08 September 2003 - 1
READER, Neil 08 September 2003 17 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Charles Hammond/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Sandra Goff/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/03/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/03/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/01/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.