Esplanade Interiors Limited
- Dissolved
- Incorporated on 28 Oct 2002
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Nevrus (917) Limited - 28 Oct 2002
- Summary The company with name "Esplanade Interiors Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Esplanade Interiors Limited is currently in dissolved status and it was incorporated on 28 Oct 2002 (21 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Esplanade Interiors Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sharon Joan Brining | Secretary | 5 Mar 2003 | - | Active |
2 | Darren Andrew Brining | Director | 5 Mar 2003 | British | Active |
3 | Scott Richard Mccabe | Director | 5 Mar 2003 | British | Active |
4 | Simon Charles Mccabe | Director | 5 Mar 2003 | British | Active |
5 | Sally Suzanne Whittington | Secretary | 28 Oct 2002 | - | Resigned 5 Mar 2003 |
6 | David Victor Gibbons | Director | 28 Oct 2002 | British | Resigned 5 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Darren Andrew Brining Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esplanade Interiors Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 7 May 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 19 Feb 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 8 Feb 2019 | Download PDF 4 Pages |
4 | Gazette - Notice Compulsory | 29 Jan 2019 | Download PDF 1 Pages |
5 | Accounts - Total Exemption Full | 4 Jan 2018 | Download PDF 7 Pages |
6 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 3 Pages |
8 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 12 Jan 2016 | Download PDF 7 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2015 | Download PDF 6 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 6 Pages |
12 | Accounts - Total Exemption Full | 25 Nov 2014 | Download PDF 7 Pages |
13 | Accounts - Total Exemption Full | 24 Dec 2013 | Download PDF 8 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 6 Pages |
15 | Officers - Change Person Director Company With Change Date | 6 Mar 2013 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Full | 13 Dec 2012 | Download PDF 8 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Full | 12 Dec 2011 | Download PDF 8 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 6 Pages |
20 | Officers - Change Person Director Company With Change Date | 15 Aug 2011 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 4 Jan 2011 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Full | 23 Dec 2010 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2010 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Full | 1 Feb 2010 | Download PDF 8 Pages |
25 | Officers - Change Person Secretary Company With Change Date | 21 Dec 2009 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2009 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
28 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
29 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
30 | Officers - Legacy | 9 Mar 2009 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Full | 18 Dec 2008 | Download PDF 8 Pages |
32 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 7 Pages |
33 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Full | 29 Dec 2007 | Download PDF 8 Pages |
35 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 7 Pages |
36 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
37 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Full | 3 Jan 2007 | Download PDF 8 Pages |
39 | Annual Return - Legacy | 22 Nov 2006 | Download PDF 7 Pages |
40 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Full | 29 Dec 2005 | Download PDF 8 Pages |
42 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 7 Pages |
43 | Annual Return - Legacy | 18 Nov 2004 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Full | 9 Aug 2004 | Download PDF 8 Pages |
45 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 8 Pages |
46 | Capital - Legacy | 21 Mar 2003 | Download PDF 2 Pages |
47 | Officers - Legacy | 20 Mar 2003 | Download PDF 2 Pages |
48 | Officers - Legacy | 20 Mar 2003 | Download PDF 2 Pages |
49 | Officers - Legacy | 20 Mar 2003 | Download PDF 2 Pages |
50 | Officers - Legacy | 20 Mar 2003 | Download PDF 2 Pages |
51 | Officers - Legacy | 20 Mar 2003 | Download PDF 1 Pages |
52 | Officers - Legacy | 20 Mar 2003 | Download PDF 1 Pages |
53 | Accounts - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
54 | Address - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
55 | Capital - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
56 | Resolution | 13 Mar 2003 | Download PDF 1 Pages |
57 | Change Of Name - Certificate Company | 7 Mar 2003 | Download PDF 2 Pages |
58 | Incorporation - Company | 28 Oct 2002 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.