About

Registered Number: 03484632
Date of Incorporation: 22/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 19 Napier House, Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF,

 

Founded in 1997, E.S.S.P.A. Ltd have registered office in Bexhill-On-Sea, East Sussex, it's status is listed as "Active". There are 8 directors listed as Whyborne, Kimberley Victoria, Giggins, Kym Robin, Whyborne, Kimberley Victoria, Bradbury, Paul Andrew, Burstow, Barbara Denise, Burstow, David Ralph, Pink, Alan David, Weston, Jane Marie for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIGGINS, Kym Robin 30 March 2020 - 1
WHYBORNE, Kimberley Victoria 30 March 2020 - 1
BRADBURY, Paul Andrew 02 March 1998 03 March 2000 1
BURSTOW, Barbara Denise 12 March 2001 30 March 2020 1
BURSTOW, David Ralph 11 December 2000 30 March 2020 1
PINK, Alan David 02 March 1998 03 March 2000 1
WESTON, Jane Marie 03 March 2000 12 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WHYBORNE, Kimberley Victoria 30 March 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 16 April 2020
PSC01 - N/A 16 April 2020
PSC01 - N/A 16 April 2020
AP01 - Appointment of director 16 April 2020
AP03 - Appointment of secretary 16 April 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
TM02 - Termination of appointment of secretary 16 April 2020
PSC07 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 April 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AD01 - Change of registered office address 26 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
353 - Register of members 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2007
353 - Register of members 10 April 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 27 April 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 07 January 2002
CERTNM - Change of name certificate 04 January 2002
AA - Annual Accounts 07 November 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
287 - Change in situation or address of Registered Office 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
363s - Annual Return 11 December 2000
AA - Annual Accounts 19 July 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 10 September 1999
363s - Annual Return 04 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
225 - Change of Accounting Reference Date 16 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
287 - Change in situation or address of Registered Office 05 March 1998
NEWINC - New incorporation documents 22 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.