ESI CONTROLS LIMITED
Overview
| Company Name | ESI CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07089566 |
| 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 CONTROLS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESI CONTROLS LIMITED located?
| Registered Office Address | Unit 21 Angelvale Top Angel Buckingham Industrial Estate MK18 1TH Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESI CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESI CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ESI CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Eric Ewings as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Gary Leslie Haines as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henrik Hartvig Moller as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Asa Viktoria Skarbrandt as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Elliot James as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Lundblad as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Goding as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to May 31, 2020 | 9 pages | AAMD | ||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Neil Eric Ewings as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Addtech Ab (Publ) as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Christian Goding as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Miller as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ESI CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Gary Leslie | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | England | British | 298454040001 | |||||
| MILLER, Kevin Cameron | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | England | British | 280391580001 | |||||
| MOLLER, Henrik Hartvig | Director | Hassellunden 14 Smoerum Addcomp Dk A/S 2765 Denmark | Denmark | Danish | 293746410001 | |||||
| SKARBRANDT, Asa Viktoria | Director | Box 5112 10243 Stockholm Addtech Nordic Ab Sweden | Sweden | Swedish | 261680540001 | |||||
| EWINGS, Neil Eric | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | England | British | 154933590001 | |||||
| GLENNIE, Pamela June | Director | Woolbrook Rise EX10 9UD Sidmouth 25 England | United Kingdom | British | 147261830001 | |||||
| GODING, Christian | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | Sweden | Swedish | 281836830001 | |||||
| JAMES, Tristan Elliot | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | United Kingdom | British | 244305100001 | |||||
| LUNDBLAD, Per | Director | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | Sweden | Swedish | 281836590001 | |||||
| MILLER, Kevin Cameron | Director | Colindale Avenue NW9 5GX London 114 England | Scotland | British | 193297590001 | |||||
| WOOLLEY, Paul | Director | Ringlet Road St. Marys Island ME4 3RG Chatham 1 Kent England | United Kingdom | British | 195950270001 |
Who are the persons with significant control of ESI CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addtech Ab (Publ) | Apr 01, 2021 | Se102 43, Stockholm, Box 5112 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neil Eric Ewings | Apr 06, 2016 | Top Angel Buckingham Industrial Estate MK18 1TH Buckingham Unit 21 Angelvale England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alistair Whigham | Apr 06, 2016 | Golf Road Clarkston G76 7PY Glasgow 26 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Cameron Miller | Apr 06, 2016 | Rosebank Place Dullatur G68 0FH Glasgow 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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