ESPOSTI LIMITED

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Profile ESPOSTI LIMITED

Actual on 01.12.2024
Company name
ESPOSTI LIMITED
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Company number
00982915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 June 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025

Last statement dated Saturday, 10 August 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HERTFORDSHIRE, UNITED KINGDOM, HODDESDON, EN11 0FJ
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PSC and Officers ESPOSTI LIMITED

Officers

(as of 13.08.2022)

ECCLESHALL, Colin Ian
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: 86 Mangrove Road, Hertford, SG13 8AN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPRINGFIELD SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, Hertfordshire, EN8 8JR
Role: Corporate Secretary
Registration number: 3948142
DWYER, Henry Thomas
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 02 July 1999
Correspondence address: 14 Mercers Avenue, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AG
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Director
ESPOSTI, Thomas Derrick
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 65 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7ER
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Salesman
ESPOSTI, Doreen
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 65 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7ER
Role: Secretary
ESPOSTI, Doreen
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 65 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7ER
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Secretary
ESPOSTI, Ronald Nicholas
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 34 Townsville Road, Queens Park, Bournemouth, Dorset, BH9 3HL
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Salesman
ESPOSTI, Sylvia
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 34 Townsville Road, Queens Park, Bournemouth, Dorset, BH9 3HL
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Secretary
ECCLESHALL, Edward Frederick
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 04 June 2002
Correspondence address: The Chestnuts, 14 Warren Park Road, Bengeo, Hertfordshire, SG14 3JA
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Director
ECCLESHALL, Kevin
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 22 March 2016
Correspondence address: Unit 2 Station Approach, Windmill Lane, Cheshunt, Waltham Cross, England, Hertfordshire, EN8 9AQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
DWYER, Glyn
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 29 March 2011
Correspondence address: 8 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZWAGER, Paul Francis
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Wednesday, 01 April 2015
Correspondence address: Annapaulowna, Millfield, Willingham, Cambridge, Cambridgeshire, CB4 5HD
Nationality: British
Role: Secretary
Occupation: Company Director
SHARMAN, Gary
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 17 July 2002
Correspondence address: 4 Swift Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TZ
Role: Secretary
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Person with significant control

(as of 04.10.2024)

Newswell (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2, Station Approach, Windmill Lane, Waltham Cross, England, Hertfordshire, EN8 9AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: England And Wales
Place registered: Companies House
Registration number: 04665442
Nature of control:

Ownership Of Shares 75 To 100 Percent

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