ESP WATER RETAIL LIMITED
Non-Trading
General Information
NAME
ESP WATER RETAIL LIMITED
COMPANY NUMBER
13494724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
05/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7BA
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 |
|---|---|---|
| ESPUG FINANCE LIMITED | Active - Accounts Filed | View Report |
| ESP WATER RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Nicholas Horler (925405583) has left the board |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESP WATER RETAIL 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 ESP WATER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP WATER RETAIL 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 |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Nicholas Horler (925405583) has left the board |
| 09/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Simon Oliver Loh (919730177) Appointed |
| 26/07/2023 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
| 20/07/2023 | New Company Secretary BEACH SECRETARIES LIMITED (931143529) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Nicholas Horler (925405583) Appointed |
| 14/04/2023 | New Board Member Nicholas Horler (930778859) Appointed |
| 13/04/2023 | New Board Member Anna Louise Dellis (915188252) Appointed |
| 13/04/2023 | New Board Member Yaadvinder Singh Virdee (928701680) Appointed |
| 13/04/2023 | Simon Christopher Lees (928495399) has left the board |
| 13/04/2023 | Victoria Caroline Spiers (928495403) has left the board |
| 13/04/2023 | Adam Miller (928495401) has left the board |
| 23/07/2022 | New Accounts filed |
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