E & S Retail Limited in Crown Lane MAIDENHEAD

E & S Retail Limited MAIDENHEAD

E & S Retail started in year 1993 as Private Limited Company with registration number 02821608. The E & S Retail company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since 1st March 1994 E & S Retail Limited is no longer carrying the name Powerhouse Retail.

At the moment there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E & S Retail Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02821608
Date of Incorporation	Wed, 26th May 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 18 March 1998

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 18 March 1998

Resigned: 22 October 1999

Kenneth L.

Position: Director

Appointed: 18 March 1998

Resigned: 28 May 2003

John M.

Position: Director

Appointed: 20 May 1996

Resigned: 18 March 1998

Brian R.

Position: Secretary

Appointed: 20 May 1996

Resigned: 18 March 1998

John M.

Position: Secretary

Appointed: 16 January 1996

Resigned: 20 May 1996

Paul N.

Position: Director

Appointed: 16 January 1996

Resigned: 18 March 1998

Derrick B.

Position: Secretary

Appointed: 14 July 1995

Resigned: 16 January 1996

Glyn M.

Position: Director

Appointed: 28 March 1995

Resigned: 20 May 1996

Jacqueline B.

Position: Secretary

Appointed: 19 August 1993

Resigned: 14 July 1995

Malcolm B.

Position: Director

Appointed: 19 August 1993

Resigned: 20 May 1996

Eamon B.

Position: Director

Appointed: 19 August 1993

Resigned: 28 March 1995

Martin W.

Position: Nominee Director

Appointed: 26 May 1993

Resigned: 19 August 1993

Jonathan R.

Position: Nominee Director

Appointed: 26 May 1993

Resigned: 19 August 1993

Martin W.

Position: Nominee Secretary

Appointed: 26 May 1993

Resigned: 19 August 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Hanson Funding (G) Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Funding (G) Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02582818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Powerhouse Retail	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 9th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 9th, October 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th May 1999 with complete member list filed on: 15th, May 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th May 1999 with complete member list filed on: 15th, May 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 4th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 4th, January 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 22nd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 22nd, October 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th May 1996 with complete member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1996 with complete member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 23rd, January 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th June 1995 with complete member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th June 1995 with complete member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 7th June 1995	annual return
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 31st, January 1995	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 31st, January 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st June 1994 with complete member list filed on: 1st, June 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1st June 1994 with complete member list filed on: 1st, June 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, August 1993	accounts

E & S Retail Limited MAIDENHEAD

E & S Retail Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Richard G.

Benjamin G.

Christian L.

Graham D.

David E.

Ruth C.

Andrew B.

Nicholas S.

Justin R.

Graham D.

Paul T.

Samantha H.

Kenneth L.

John M.

Brian R.

John M.

Paul N.

Derrick B.

Glyn M.

Jacqueline B.

Malcolm B.

Eamon B.

Martin W.

Jonathan R.

Martin W.

People with significant control

Company previous names

Company filings

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