Es Plympton Nominee 1 Limited

General information

Name:

Es Plympton Nominee 1 Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 04400428

Incorporation date: 2002-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Es Plympton Nominee 1 is a business registered at M2 3DE Manchester at One St Peter's Square. The company was formed in 2002 and is established as reg. no. 04400428. The company has been on the English market for twenty two years now and the official state is active. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. The latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-21.

In order to satisfy their clients, this firm is permanently being controlled by a body of three directors who are Giuseppe V., James R. and Stephen L.. Their successful cooperation has been of crucial importance to this specific firm for four years. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

Financial data based on annual reports

Company staff

Giuseppe V.

Role: Director

Appointed: 31 December 2020

Latest update: 7 April 2024

James R.

Role: Director

Appointed: 31 December 2020

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 26 June 2013

Address: Barbirolli Square, Manchester, M2 3AB, United Kingdom

Latest update: 7 April 2024

Stephen L.

Role: Director

Appointed: 16 January 2013

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Zurich Assurance Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Bishops Cleeve, GL52 8XX, Gloucestershire and was registered as a PSC under the reg no 2456671.

Zurich Assurance Ltd
Address: The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 2456671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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