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Ese World Limited RUSHDEN

Ese World started in year 1988 as Private Limited Company with registration number 02327763. The Ese World company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 2013-10-30 Ese World Limited is no longer carrying the name Ese.

The company has 2 directors, namely Peter V., Kjeld J.. Of them, Kjeld J. has been with the company the longest, being appointed on 31 October 2019 and Peter V. has been with the company for the least time - from 4 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ese World Limited Address / Contact

Office Address Sapphire House
Office Address2 Crown Way
Town Rushden
Post code NN10 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02327763
Date of Incorporation Mon, 12th Dec 1988
Industry Wholesale of other intermediate products
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Peter V.

Position: Director

Appointed: 04 June 2020

Kjeld J.

Position: Director

Appointed: 31 October 2019

David H.

Position: Director

Appointed: 22 January 2014

Resigned: 31 October 2019

Bjorn H.

Position: Director

Appointed: 23 January 2012

Resigned: 20 December 2019

Steven R.

Position: Director

Appointed: 01 December 2010

Resigned: 19 September 2023

Maxwell S.

Position: Director

Appointed: 15 March 2010

Resigned: 31 January 2013

Derek M.

Position: Director

Appointed: 05 November 2009

Resigned: 17 January 2014

John R.

Position: Director

Appointed: 14 May 2007

Resigned: 01 December 2010

John R.

Position: Secretary

Appointed: 14 May 2007

Resigned: 01 December 2010

Georges W.

Position: Director

Appointed: 19 December 2006

Resigned: 15 March 2010

Jonathan P.

Position: Director

Appointed: 08 December 2005

Resigned: 28 February 2007

Karl-Heinz H.

Position: Director

Appointed: 08 December 2005

Resigned: 09 January 2012

Arnoldus Z.

Position: Director

Appointed: 08 December 2005

Resigned: 18 December 2006

John O.

Position: Director

Appointed: 08 December 2005

Resigned: 27 May 2010

Mark O.

Position: Secretary

Appointed: 17 October 2005

Resigned: 30 June 2007

Mark O.

Position: Director

Appointed: 04 March 2005

Resigned: 30 June 2007

Neil P.

Position: Director

Appointed: 24 July 2003

Resigned: 10 March 2007

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 September 1999

Resigned: 10 June 2011

Andrew C.

Position: Director

Appointed: 20 December 1996

Resigned: 01 October 2003

Ian W.

Position: Director

Appointed: 14 November 1996

Resigned: 31 August 2005

Nils E.

Position: Director

Appointed: 06 October 1995

Resigned: 27 November 1998

Ian F.

Position: Director

Appointed: 01 February 1995

Resigned: 27 October 1997

Richard L.

Position: Secretary

Appointed: 09 May 1994

Resigned: 19 January 1995

Glen J.

Position: Director

Appointed: 08 June 1993

Resigned: 13 November 1996

Karl V.

Position: Director

Appointed: 25 June 1991

Resigned: 10 December 2004

Ulrich B.

Position: Director

Appointed: 25 June 1991

Resigned: 06 October 1995

John M.

Position: Secretary

Appointed: 25 June 1991

Resigned: 20 September 1999

Ulrich O.

Position: Director

Appointed: 25 June 1991

Resigned: 10 December 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ese Holdings Limited from Rushden, England. This PSC is categorised as "an uk company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ese Holdings Limited

Sapphire House Crown Way, Rushden, England, NN10 6FB, England

Legal authority Companies Act 2006
Legal form Uk Company
Country registered Uk
Place registered Companies House
Registration number 07296073
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ese October 30, 2013
Otto Waste Solutions June 20, 2011
Otto (u.k.) August 5, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-09-30
filed on: 9th, February 2024 		Free Download (23 pages)

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