E.S.A. LIMITED

Profile E.S.A. LIMITED

Actual on 01.09.2021
Company name
E.S.A. LIMITED
copy
copied
Company number
02945571
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 05 July 1994
copy
copied
Accounts

Actual

First accounts made up to 27.12.2020 due by 27.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
RIVERSIDE, NEWCHURCH ROAD, LANCASHIRE, BACUP, OL13 0DT
copy
copied

PSC and Officers E.S.A. LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Role: Secretary
BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: England
CHALMERS, Mark James
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: England
HOLDING, Simon Peter Lord
Status: Active
Appointed on: Wednesday, 13 January 2010
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Michael Stephen
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Mark Keith
Status: Active
Appointed on: Wednesday, 27 August 2008
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Ronald
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 18 November 2005
Correspondence address: Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Great Britain
BROOKS, John Peter
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 30 September 2011
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLEGG, Leslie
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Monday, 30 October 2000
Correspondence address: 39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFFY, Kevin
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Thursday, 20 March 2008
Correspondence address: 7 Walton Close, Bacup, Lancashire, OL13 9RE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
Occupation: Director
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DREW, Frederick Leonard
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Thursday, 30 April 2009
Correspondence address: 107 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 05 July 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 05 July 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
LYNCH, Barry John
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 22 February 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Role: Secretary
Occupation: Company Director
LYNCH, Barry John
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 22 February 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Sutton Group Trustee Ltd
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Riverside Bacup, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Terry
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Riverside Bacup, Lancashire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent