ES-KO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ES-KO (UK) LIMITED
COMPANY NUMBER
03504911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
05/02/1998
(26 years and 10 months old)
WEBSITE
http://www.es-ko.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1998
17/04/1998
TICKETNEW LIMITED
KINGSTON UPON THAMES
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
Collingham House
6-12 Gladstone Road
London
SW19 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES-KO INTERNATIONAL LTD | N/A | N/A |
| ES-KO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ES-KO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ES-KO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES-KO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED 16/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 2867 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
05/02/1998 - Present (26 years and 10 months) 05/02/1998 - 25/02/1998 (0 months) 05/02/1998 - Present (26 years and 10 months) 05/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 25/02/1998 - 18/01/2013 (14 years and 10 months) Secretary: 25/02/1998 - 26/02/1999 (1years) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES-KO INTERNATIONAL LTD | N/A | N/A |
| ES-KO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Michael Anthony Masters (921457082) has left the board |
| 16/01/2020 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 18/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 25/07/2018 | Antonio Maria Abrantes Goncalves (922298363) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 20/04/2017 | Frederic Platini (919567506) has left the board |
| 20/04/2017 | Marco Carbone (919567448) has left the board |
| 06/02/2017 | Michael Anthony Masters (922327806) has left the board |
| 06/02/2017 | New Board Member Michael Anthony Masters (921457082) Appointed |
| 30/01/2017 | New Board Member Michael Anthony Masters (922327806) Appointed |
| 25/01/2017 | New Board Member Antonia Maria Abrantes Goncalves (922298363) Appointed |
| 12/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 19/06/2015 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed |
| 19/06/2015 | LONDON LAW SECRETARIAL LIMITED (919708718) has left the board |
| 23/05/2015 | New Annual Return filed |
| 11/05/2015 | Keith George White (900818818) has left the board |
| 28/04/2015 | Giorgio Mancini (917806404) has left the board |
| 28/04/2015 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (919708718) Appointed |
| 11/03/2015 | New Board Member Frederic Platini (919567506) Appointed |
| 11/03/2015 | New Board Member Giorgio Mancini (917806404) Appointed |
| 11/03/2015 | New Board Member Marco Carbone (919567448) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | Maxine Frances Drabble (918145166) has left the board |
| 17/02/2015 | Stephen Richard Leslie Ramsey (912056621) has left the board |
| 27/05/2014 | New Annual Return filed |
| 19/05/2014 | Ian John Ward (917586609) has left the board |
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