ESD UK LIMITED

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Profile ESD UK LIMITED

Actual on 01.04.2024
Company name
ESD UK LIMITED
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Company number
06271688
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 2007
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 07 June 2024 due by Thursday, 20 June 2024

Last statement dated Wednesday, 07 June 2023
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE OLD VICARAGE 3 BROAD LANE, HASLINGFIELD, ENGLAND, CAMBRIDGE, CB23 1JF
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PSC and Officers ESD UK LIMITED

Officers

(as of 14.08.2022)
POST, Estelle Teresa
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: The Old Vicarage 3 Broad Lane, Haslingfield, Cambridge, England, CB23 1JF
Nationality: British
Role: Secretary
POST, Estelle Teresa
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: The Old Vicarage 3 Broad Lane, Haslingfield, Cambridge, England, CB23 1JF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STROUD, Colin Dawson
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: The Old Vicarage 3 Broad Lane, Haslingfield, Cambridge, England, CB23 1JF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILSDEN, Amanda Joanna
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Friday, 29 June 2012
Correspondence address: 1 Cross Lane, Little Downham, Ely, United Kingdom, Cambridgeshire, CB6 2TJ
Nationality: British
Role: Secretary
HILSDEN, Amanda Joanna
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Friday, 29 June 2012
Correspondence address: 1 Cross Lane, Little Downham, Ely, United Kingdom, Cambridgeshire, CB6 2TJ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HILSDEN, Paul Colin
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Friday, 29 June 2012
Correspondence address: 1 Cross Lane, Little Downham, Ely, United Kingdom, Cambridgeshire, CB6 2TJ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
STROUD, Colin Dawson
Status: Not active
Appointed on: Tuesday, 06 June 2017
Resigned on: Tuesday, 06 June 2017
Correspondence address: Unit 5 The Sidings Shepreth, Herts, SG8 6PZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Estelle Teresa Post
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Cambridge, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Colin Dawson Stroud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage 3 Broad Lane, Haslingfield, Cambridge, England, CB23 1JF
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Colin Dawson Stroud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Cambridge, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Estelle Teresa Post
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage 3 Broad Lane, Haslingfield, Cambridge, England, CB23 1JF
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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