ESPLANADE LIMITED
Active - Accounts Filed
General Information
NAME
ESPLANADE LIMITED
COMPANY NUMBER
00408311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/04/1946
(78 years and 9 months old)
WEBSITE
www.esplanade.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/1946
23/04/1985
ESPLANADE GARAGE(RYDE)LIMITED
ISLE OF WIGHT
PO31 8BF
Telephone: 01983523232
TPS: No
Airfield Way
Cowes
Isle Of Wight
PO31 8BF
PO31 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUNTAIN (ISLE OF WIGHT) LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | James Arthur Toothill (923667186) has left the board |
| 11/10/2024 | Paul Michael Collier (919628801) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPLANADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPLANADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLANADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/1991 - 16/06/2001 (9 years and 9 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/09/1991 - Present (33 years and 4 months) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTANE PCC LTD | N/A | N/A |
| JACKSONS (CI) LTD | N/A | N/A |
| FOUNTAIN (ISLE OF WIGHT) LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | James Arthur Toothill (923667186) has left the board |
| 11/10/2024 | Paul Michael Collier (919628801) has left the board |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member John Andrew Davis (928805331) Appointed |
| 06/09/2024 | New Board Member Paul Kell (932680503) Appointed |
| 20/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Stephen John Gladdish (926738767) Appointed |
| 03/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paul Kell (919628871) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | James Arthur Toothill (923667249) has left the board |
| 21/08/2017 | New Board Member James Arthur Toothill (923667186) Appointed |
| 14/08/2017 | New Board Member James Arthur Toothill (923667249) Appointed |
| 28/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Board Member Paul Kell (919628871) Appointed |
| 03/04/2015 | New Board Member Paul Michael Collier (919628801) Appointed |
| 03/04/2015 | Michael Nicholas Dorley-Brown (901534203) has left the board |
| 03/04/2015 | Linda Karen Dorley-Brown (901534200) has left the board |
| 16/09/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 01/10/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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