ES FIELD DELIVERY UK LTD
Overview
| Company Name | ES FIELD DELIVERY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10301361 |
| 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 ES FIELD DELIVERY UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is ES FIELD DELIVERY UK LTD located?
| Registered Office Address | 110 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ES FIELD DELIVERY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ES FIELD DELIVERY UK LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ES FIELD DELIVERY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Michael Brabin as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Steven James Turpie as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Hugo Martin Eales as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Change of details for Dxc Technology Company as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Steven James Turpie on Apr 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ES FIELD DELIVERY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRABIN, Lawrence Michael | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | England | British | Director | 324430140001 | ||||
| WOODFINE, Michael Charles | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | British | Solictor | 208597210001 | ||||
| CAMP, David Charles | Secretary | Aldermanbury Square EC2V 7HR London 1 England | 221001770001 | |||||||
| EALES, Hugo Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None | 291919480001 | ||||
| FERGUSON, Jacqueline Patricia Christine | Director | Amen Corner RG12 1HN Bracknell Cain Road Berkshire United Kingdom | England | British | Senior Vp And General Manager Es, Emea & Mema | 192192120001 | ||||
| GOUGH, Tina Anne | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | Finance Director | 229756300001 | ||||
| HALBARD, Christopher Neal | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None Supplied | 152748570001 | ||||
| HAMANI-SAMAAN, Miral | Director | Amen Corner RG12 1HN Bracknell Cain Road Berkshire United Kingdom | Switzerland | French | Director | 244575520001 | ||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | None Supplied | 245085610001 | ||||
| TURPIE, Steven James | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None Supplied | 267934060001 | ||||
| WILSON, Nicholas Anthony | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | Managing Director | 229755750001 |
Who are the persons with significant control of ES FIELD DELIVERY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dxc Technology Company | Apr 01, 2017 | Suite 231 Ashburn 20408 Bashan Drive Va 20147 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hewlett Packard Enterprise Company | Jul 28, 2016 | Palo Alto 3000 Hanover Street California Usa | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ES FIELD DELIVERY UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | Jul 28, 2016 | 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