E.S.C. (EUROPE) LIMITED
Overview
| Company Name | E.S.C. (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04241741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.S.C. (EUROPE) LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E.S.C. (EUROPE) LIMITED located?
| Registered Office Address | 35 Tameside Drive Castle Bromwich B35 7AG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.S.C. (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.S.C. (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for E.S.C. (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Ratcliffe as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Stuart Kimberley as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of James Charles Shears as a director on May 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Stephen James Grant as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Who are the officers of E.S.C. (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Gurvinder | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | 325661410001 | |||||||
| KIMBERLEY, Peter Stuart | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 267225690001 | |||||
| FAGG, Mark Charles | Secretary | Stafford Park Liston CO10 7HX Sudbury Unit L Suffolk Great Britain | British | 40842710005 | ||||||
| ROCK, David Steven | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | 278126590001 | |||||||
| SHEARS, James Charles | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | 200801020001 | |||||||
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | 72307400001 | |||||||
| BLACK, David | Director | Anglia House North Station Road CO1 1SB Colchester Essex | British | 68779410001 | ||||||
| FAGG, Jonathan Edward | Director | Stafford Park Liston CO10 7HX Sudbury Unit L Suffolk Great Britain | England | British | 46568210003 | |||||
| FAGG, Mark Charles | Director | Stafford Park Liston CO10 7HX Sudbury Unit L Suffolk | England | British | 40842710006 | |||||
| GRANT, Stephen James | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 60161650002 | |||||
| RATCLIFFE, Philip | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 67890400001 | |||||
| SHEARS, James Charles | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | English | 152168520001 |
What are the latest statements on persons with significant control for E.S.C. (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0