ELECTROSOURCE INTERNATIONAL LIMITED

Profile ELECTROSOURCE INTERNATIONAL LIMITED

Actual on 01.03.2020
Company name
ELECTROSOURCE INTERNATIONAL LIMITED
copy
copied
Company number
03581771
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 June 1998
copy
copied
Accounts

Overdue

Next accounts made up to 28.12.2019 due by 28.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 10 June 2020 due by Tuesday, 23 June 2020

Last statement dated Monday, 10 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
copy
copied
Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, MYTCHETT, GU16 6DQ
copy
copied

PSC and Officers ELECTROSOURCE INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Paul
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 31 Chestnut Grove, Isleworth, Middlesex, TW7 7HA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SIDDIQI, Kamal
Status: Active
Appointed on: Wednesday, 10 June 1998
Correspondence address: Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Technocrat
Country of residence: Switzerland
SIDDIQI, Sheban Kamal
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Company Director
Country of residence: England
MUSSON, Roger Geoffrey
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 5 The Dentons, Eastbourne, East Sussex, BN20 7SW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WINCKLESS, Clifford Graham
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Prospect Hill Farm Frensham Lane, Headley, Bordon, Hampshire, GU35 8SZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
MUSSON, Roger Geoffrey
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Thursday, 24 May 2001
Correspondence address: 5 The Dentons, Eastbourne, East Sussex, BN20 7SW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Wednesday, 10 June 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Wednesday, 10 June 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Kamkorp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mytchett Place Camberley, 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