ESEM GROUP LTD — 11725315, Waterbeach , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ESEM GROUP LTD copy copied
Company number	11725315 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 December 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024 Last statement dated Tuesday, 12 December 2023
Nature of business (SIC)	45112 - Sale of used cars and light motor vehicles copy copied
Registered office address	15 WHITTONS PARK WAY LANE, WATERBEACH, ENGLAND, CAMBRIDGESHIRE, CB25 9JY copy copied

Officers

(as of 18.08.2022)

MACHEV, Matey Enchev

Status:	Active
Appointed on:	Thursday, 13 December 2018
Correspondence address:	15 Whittons Park Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY
Nationality:	British
Date of birth:	July 1994
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Matey Enchev Machev

Status:	Active
Notified on:	Thursday, 13 December 2018
Correspondence address:	15 Whittons Park Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY
Nationality:	British
Date of birth:	July 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Matey Enchev Machev

Status:	Active
Notified on:	Thursday, 13 December 2018
Correspondence address:	15 Whittons Park Way Lane, Waterbeach, Cambridgeshire, England, CB25 9JY
Nationality:	British
Date of birth:	July 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Stoyan Enchev Machev

Status:	Active
Notified on:	Thursday, 13 December 2018
Correspondence address:	60 Walton Road, London, United Kingdom, E13 9BP
Nationality:	British
Date of birth:	May 1996
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Stoyan Enchev Machev

Status:	Active
Notified on:	Thursday, 13 December 2018
Correspondence address:	60 Walton Road, London, United Kingdom, E13 9BP
Nationality:	British
Date of birth:	May 1996
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
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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