• UK
  • ESP (HOLDINGS) LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC206929
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Geschäftsführung
GORDON, John Stephen
SMITH, Martin Timothy
SOLLEY, Christopher Thomas
DAKPOE, Prince Yao
DIX, Carl Harvey
MCGHEE, Steven John
Prokuristen
INFRASTRUCTURE MANAGERS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.05.2000
Alter der Firma
2000-05-08 24 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Semperian Ppp Investment Partners No.2 Limited
Aberdeen Infrastructure (No.3) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MACROCOM (601) LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-12-31
Letzte Einreichung: 2024-03-31
lezte Bilanzhinterlegung
2013-05-08
Jahresmeldung
Fälligkeit: 2025-05-21
Letzte Einreichung: 2024-05-07

ESP (HOLDINGS) LIMITED Firmenbeschreibung

ESP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC206929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2000 registriert. ESP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (601) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2013.Die Firma kann schriftlich über C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court erreicht werden.
Mehr Information

Jetzt sichern ESP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Esp (Holdings) Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

2000-05-08 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-group (2022-09-02) - AA

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  • change-person-director-company-with-change-date (2021-05-07) - CH01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • accounts-with-accounts-type-group (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • accounts-with-accounts-type-group (2019-10-29) - AA

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • accounts-with-accounts-type-group (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-group (2017-08-18) - AA

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-25) - TM01

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-person-director-company-with-change-date (2016-11-24) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • legacy (2008-05-14) - 288c

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-09-11) - 288b

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  • legacy (2005-11-17) - 353

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  • accounts-with-accounts-type-full (2005-12-13) - AA

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  • legacy (2004-03-02) - 288a

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  • resolution (2004-04-15) - RESOLUTIONS

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-04-27) - 410(Scot)

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • legacy (2004-12-22) - 225

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  • auditors-resignation-company (2003-03-03) - AUD

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  • legacy (2003-05-08) - 288a

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  • accounts-with-accounts-type-full (2003-06-05) - AA

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  • legacy (2001-12-04) - 410(Scot)

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  • memorandum-articles (2001-11-26) - MEM/ARTS

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  • resolution (2001-11-26) - RESOLUTIONS

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  • legacy (2001-11-26) - 88(2)R

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  • legacy (2000-08-24) - 288b

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  • certificate-change-of-name-company (2000-08-08) - CERTNM

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