ESSELTE UK LIMITED

Profile ESSELTE UK LIMITED

Actual on 01.03.2021
Company name
ESSELTE UK LIMITED
copy
copied
Company number
00627602
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 May 1959
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 25 June 2017

Last annual return made up to Saturday, 28 May 2016

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
OXFORD HOUSE, OXFORD ROAD, ENGLAND, AYLESBURY, HP21 8SZ
copy
copied

PSC and Officers ESSELTE UK LIMITED

Officers

(as of 18.09.2020)

HOPKINSON, Christopher Neil
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPENCE, Katherine Alexandra
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Role: Secretary
SPENCE, Katherine Alexandra
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Secretary
Country of residence: England
LAURIE, Graham Russell
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Friday, 05 January 1996
Correspondence address: 28 Cholmeley Park, London, N6 5EU
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Executive
ALLEN, Ian Yarwood
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 16 September 1994
Correspondence address: 22 Ely Gardens, Tonbridge, Kent, TN10 4NZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Executive
Country of residence: England
HACKWELL, David James
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Friday, 31 December 1999
Correspondence address: Fairacre Cottage 20 Holmes Close, Sunninghill, Berkshire, SL5 9TJ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
GRIMES, Robert Michael
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Monday, 01 June 2020
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Role: Secretary
GRIMES, Robert Michael
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Monday, 01 June 2020
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Nationality: Irish
Date of birth: March 1980
Role: Director
Occupation: Barrister
Country of residence: England
BECKLEY, John Arthur
Status: Not active
Resigned on: Monday, 02 May 1994
Correspondence address: 22 Sheridan Road, Oxhey, Watford, Hertfordshire, WD1 4QL
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Executive
THOMAS, David Martin
Status: Not active
Resigned on: Monday, 04 June 2007
Correspondence address: 10 Cranbourne Road, London, N10 2BT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Executive
LUNDREGAN, William Joseph
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 10 July 2014
Correspondence address: 223 Mailands Road, Fairfield, Usa, Connecticut 06824
Nationality: American
Date of birth: June 1970
Role: Director
Occupation: Company Executive
Country of residence: Usa
GUNN, Nigel Robert
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Thursday, 19 January 2006
Correspondence address: 74 Folders Lane, Burgess Hill, West Sussex, RH15 0DX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
THOMAS, David Martin
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: 10 Cranbourne Road, London, N10 2BT
Role: Secretary
HAWES JR, Robert Edward
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 04 October 2005
Correspondence address: Eatons Corner, Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Nationality: American
Date of birth: August 1943
Role: Director
Occupation: Businessman
GUNN, Nigel Robert
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Tuesday, 24 July 2018
Correspondence address: Summerlynn Oakwood Road, Burgess Hill, United Kingdom, West Sussex, RH15 0HZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Businessman
Country of residence: England
THOMAS, Walter Joe, Dr
Status: Not active
Appointed on: Wednesday, 09 July 2014
Resigned on: Tuesday, 24 July 2018
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Role: Secretary
THOMAS, Walter Joe, Dr
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Tuesday, 24 July 2018
Correspondence address: Oxford House Oxford Road, Aylesbury, England, HP21 8SZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Solicitor
Country of residence: England
PIETERSE, Johannes Hendrik
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: Ten Katelaan 18, Bilthoven, Netherlands, 3723 DS
Nationality: Dutch
Date of birth: September 1951
Role: Director
Occupation: Company Executive
Country of residence: Netherlands
EXNER, Christopher
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: 50b Richmond Hill, Richmond, United Kingdom, Surrey, TW10 6RQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
BIORCK, Hans Torsten Gunnar
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN
Nationality: Swedish
Date of birth: May 1951
Role: Director
Occupation: Company Executive
SJOGREN, Hans Gostas Jonas
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Wednesday, 11 July 2001
Correspondence address: Bamboo Cottage 43 Traps Lane, New Malden, Surrey, KT3 4SG
Nationality: Swedish
Date of birth: October 1938
Role: Director
Occupation: Company Executive
SWAHN, Hans Mauritz Christer
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Wednesday, 18 October 1995
Correspondence address: 73 Home Park Road, London, SW19 7HS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Executive
STARTIN, Richard John
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 30 July 2014
Correspondence address: 94 Oakley Lane, Oakley, Middlesex, RG23 7JX
Role: Secretary
STARTIN, Richard John
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Wednesday, 30 July 2014
Correspondence address: Cottingtons, Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 28 May 2017
Legal form: Persons With Significant Control Statement