ESSELTE LIMITED
Company is dissolved
General Information
NAME
ESSELTE LIMITED
COMPANY NUMBER
01451078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1979
(45 years and 3 months old)
WEBSITE
www.esselte.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1980
01/04/1993
ESSELTE BUSINESS SYSTEMS LIMITED
View all previous names
AYLESBURY
HP21 8SZ
Telephone: 01895878700
TPS: No
Oxford House
Oxford Road
AYLESBURY
HP21 8SZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Robert Michael Grimes (924872975) has left the board |
| 10/06/2020 | Robert Michael Grimes (924592751) has left the board |
Credit Risk Overview
Want to learn more about ESSELTE 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 ESSELTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSELTE 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 |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 25 |
View Report |
|
11/05/1992 - 30/09/1992 (4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Robert Michael Grimes (924872975) has left the board |
| 10/06/2020 | Robert Michael Grimes (924592751) has left the board |
| 10/06/2020 | New Company Secretary Katherine Alexandra Spence (927050198) Appointed |
| 10/06/2020 | New Board Member Christopher Neil Hopkinson (927049848) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/07/2018 | Walter Joe Thomas (918921732) has left the board |
| 26/07/2018 | Walter Joe Thomas (909589029) has left the board |
| 26/07/2018 | Nigel Robert Gunn (907750109) has left the board |
| 26/07/2018 | New Company Secretary Robert Michael Grimes (924872975) Appointed |
| 16/07/2018 | New Board Member Robert Michael Grimes (924592751) Appointed |
| 16/07/2018 | New Board Member Katherine Alexandra Spence (924835940) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 18/05/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 14/08/2014 | Richard John Startin (900511854) has left the board |
| 14/08/2014 | Richard John Startin (912252618) has left the board |
| 16/07/2014 | William Joseph Lundregan (912181907) has left the board |
| 16/07/2014 | New Board Member Walter Joe Thomas (909589029) Appointed |
| 11/07/2014 | New Company Secretary Walter Joe Thomas (918921732) Appointed |
| 18/06/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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