ESA CONSULTANCY LTD

Profile ESA CONSULTANCY LTD

Actual on 01.08.2021
Company name
ESA CONSULTANCY LTD
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Company number
09014221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 2014
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
82990 - Other business support service activities n.e.c.
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Registered office address
11 THE CAUSEWAY, BEDFORDSHIRE, CLOPHILL, MK45 4BA
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PSC and Officers ESA CONSULTANCY LTD

Officers

(as of 21.09.2020)

MATTHEWS, Carl David
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 11 The Causeway, Clophill, Bedfordshire, MK45 4BA
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Engineer
Country of residence: England
MATTHEWS, Sarah Frances
Status: Active
Appointed on: Monday, 28 April 2014
Correspondence address: 11 The Causeway, Clophill, United Kingdom, Bedfordshire, MK45 4BA
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Carl David Matthews
Status: Active
Notified on: Saturday, 20 March 2021
Correspondence address: 11 Clophill, Bedfordshire
Nationality: British
Date of birth: November 1974
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

Mrs Sarah Frances Bonner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Clophill, Bedfordshire
Nationality: British
Date of birth: March 1982
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

Right To Appoint And Remove Directors

Mrs Sarah Frances Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Clophill, Bedfordshire
Nationality: British
Date of birth: March 1982
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

Right To Appoint And Remove Directors

Mrs Sarah Frances Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Clophill, Bedfordshire
Nationality: British
Date of birth: March 1982
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

Right To Appoint And Remove Directors

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