Esplanade Secretarial Services Limited

General information

Name:

Esplanade Secretarial Services Ltd

Office Address:

Europa House 20 Esplanade YO11 2AQ Scarborough

Number: 06133270

Incorporation date: 2007-03-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06133270 seventeen years ago, Esplanade Secretarial Services Limited is categorised as a Private Limited Company. Its active registration address is Europa House, 20 Esplanade Scarborough. The company's SIC code is 70100 and has the NACE code: Activities of head offices. Esplanade Secretarial Services Ltd released its account information for the financial year up to 2022-02-28. Its latest annual confirmation statement was filed on 2023-03-01.

That limited company owes its achievements and constant development to a group of two directors, specifically Sandra D. and Jeremy T., who have been in charge of the firm for one year. What is more, the managing director's assignments are helped with by a secretary - Jo M., who was selected by the following limited company on Thursday 27th June 2013. Another limited company has been appointed as one of the directors of this company: Esplanade Director Limited.

Company staff

Sandra D.

Role: Director

Appointed: 07 June 2023

Latest update: 1 August 2024

Jo M.

Role: Secretary

Appointed: 27 June 2013

Latest update: 1 August 2024

Jeremy T.

Role: Secretary

Appointed: 21 September 2012

Latest update: 1 August 2024

Jeremy T.

Role: Director

Appointed: 10 July 2012

Latest update: 1 August 2024

Role: Corporate Director

Appointed: 07 October 2011

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 1 August 2024

People with significant control

The companies with significant control over this firm are: Scarborough Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Scarborough at 20 Esplanade, YO11 2AQ and was registered as a PSC under the reg no 7520077.

Scarborough Management Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7520077
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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