Esi Power Engineering Limited

General information

Name:

Esi Power Engineering Ltd

Office Address:

77 Marlowes Hemel Hempstead HP1 1LF Herts

Number: 06169506

Incorporation date: 2007-03-19

Dissolution date: 2020-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the beginning of Esi Power Engineering Limited, a company registered at 77 Marlowes, Hemel Hempstead in Herts. It was established on Mon, 19th Mar 2007. The Companies House Reg No. was 06169506 and the zip code was HP1 1LF. This company had been operating in this business for about thirteen years until Tue, 21st Jan 2020.

The data we obtained regarding this particular enterprise's MDs shows us that the last two directors were: Sarah M. and Paul M. who assumed their respective positions on Mon, 19th Mar 2007.

Sarah M. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 19 March 2007

Latest update: 17 January 2020

Paul M.

Role: Director

Appointed: 19 March 2007

Latest update: 17 January 2020

Sarah M.

Role: Secretary

Appointed: 19 March 2007

Latest update: 17 January 2020

People with significant control

Sarah M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 30 June 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah M.
Notified on 31 March 2017
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 02 April 2020
Confirmation statement last made up date 19 March 2019
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 24 January 2013
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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