F.J. ESPOSITO LIMITED
Active - Accounts Filed
General Information
NAME
F.J. ESPOSITO LIMITED
COMPANY NUMBER
SC074183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
12/03/1981
(43 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
17/06/2023
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PREVIOUS NAMES
12/03/1981
20/06/1985
VANDAZANDE LIMITED
TAYSIDE
DD2 3HE
Telephone: 01382622000
TPS: No
61 Lorne Street
Dundee
Angus
DD2 3HE
Telephone: 622000
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 |
|---|---|---|
| F.J. ESPOSITO LIMITED | Active - Accounts Filed | View Report |
| LEJ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.J. ESPOSITO 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 F.J. ESPOSITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.J. ESPOSITO 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 |
|---|---|---|---|---|
|
Director: 10/06/1988 - Present (36 years and 6 months) Secretary: 10/06/1988 - Present (36 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director&Secretary |
Current: 10 Past: 16 |
View Report |
|
10/06/1988 - 23/10/2009 (21 years and 4 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.J. ESPOSITO LIMITED | Active - Accounts Filed | View Report |
| LEJ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Frank Mudie (918136925) has left the board |
| 16/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 04/09/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Francesco Jozef Esposito (902663696) has left the board |
| 12/03/2015 | New Board Member Francesco Jozef Esposito (917413596) Appointed |
| 04/09/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 19/09/2013 | New Company Secretary Frank Mudie (918136925) Appointed |
| 16/04/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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