ESPECIAL LTD

Profile ESPECIAL LTD

Actual on 01.04.2021
Company name
ESPECIAL LTD
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Company number
04208379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
50 SEYMOUR STREET, CIVVALS CHARTERED ACCOUNTANTS, LONDON, W1H 7JG
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PSC and Officers ESPECIAL LTD

Officers

(as of 19.09.2020)

CROCKER, Nina
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 50 Seymour Street, CIVVALS CHARTERED ACCOUNTANTS, London, United Kingdom, W1H 7JG
Role: Secretary
CROCKER, Samantha Jane
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 50 Seymour Street, CIVVALS CHARTERED ACCOUNTANTS, London, United Kingdom, W1H 7JG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Miss Samantha Jane Crocker
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 50 London
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent