Esh Salutation Road Limited DURHAM


Esh Salutation Road Limited is a private limited company that can be found at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. Incorporated on 2017-06-19, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael H., appointed on 08 May 2018. Director David H., appointed on 19 June 2017. Director Andrew R., appointed on 19 June 2017.
Moving on to secretaries, we can name: Alistair L., appointed on 31 January 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-18 and the deadline for the next filing is 2024-07-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Esh Salutation Road Limited Address / Contact

Office Address Esh House Bowburn North Industrial Estate
Office Address2 Bowburn
Town Durham
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10824284
Date of Incorporation Mon, 19th Jun 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Michael H.

Position: Director

Appointed: 08 May 2018

David H.

Position: Director

Appointed: 19 June 2017

Andrew R.

Position: Director

Appointed: 19 June 2017

Philip B.

Position: Director

Appointed: 19 June 2017

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Esh Developments Limited from Durham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Vestbrown Limited that put Durham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Esh Developments Limited

Esh House Bowburn North Industrial Estate, Durham, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02820731
Notified on 19 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vestbrown Limited

The Farm House Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 01665249
Notified on 8 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (17 pages)

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