ESI PROCESS U.K. LIMITED
Overview
| Company Name | ESI PROCESS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04303465 |
| 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 ESI PROCESS U.K. LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESI PROCESS U.K. LIMITED located?
| Registered Office Address | Lakeside House Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESI PROCESS U.K. 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 ESI PROCESS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for ESI PROCESS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Cathy Fennessy on Mar 11, 2024 | 1 pages | CH03 | ||
Change of details for Esi Technologies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
All of the property or undertaking has been released from charge 043034650002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 043034650001 | 1 pages | MR05 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Morgan Joseph O'brien as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Patrick Foley as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert James Leadbeater as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of ESI PROCESS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNESSY, Cathy | Secretary | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Gwent United Kingdom | British | 82073850001 | ||||||
| FAHY, Brian | Director | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Gwent | Ireland | Irish | 207223070001 | |||||
| FENNESSY, Cathy | Director | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Gwent | Ireland | American,Irish | 215612410001 | |||||
| FIELD, Declan Patrick | Director | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Gwent | Ireland | Irish | 151572940001 | |||||
| LEADBEATER, Robert James | Director | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Gwent | England | British | 103701440001 | |||||
| RING, Ellen | Secretary | 5 Summerstown Avenue Wilton IRISH Cork Ireland | Irish | 79262790001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FOLEY, Brian Patrick | Director | 9 Janeville Blackrock IRISH Cork Ireland | Ireland | Irish | 96691610002 | |||||
| FOLEY, Diarmuid | Director | 3 Chiplee Blackrock Road IRISH Cork Ireland | Irish | 79262680001 | ||||||
| O'BRIEN, Morgan Joseph | Director | Ferney Lovers Walk IRISH Cork Ireland | Ireland | Irish | 258778760001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ESI PROCESS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esi Technologies Limited | Apr 06, 2016 | North Esk Business Park Dunkettle Unit 1 Co Cork Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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