Esher Mail Order Limited SOUTHAMPTON


Founded in 1970, Esher Mail Order, classified under reg no. 00981703 is an active company. Currently registered at 3rd Floor Cumberland House SO15 2BG, Southampton the company has been in the business for 49 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2018.

At present there are 2 directors in the the company, namely Iain B. and Simon L.. In addition one secretary - Iain B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Olive R. who worked with the the company until 28 June 1995.

Esher Mail Order Limited Address / Contact

Office Address 3rd Floor Cumberland House
Office Address2 15-17 Cumberland Place
Town Southampton
Post code SO15 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00981703
Date of Incorporation Wed, 10th Jun 1970
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 49 years old
Account next due date Sun, 31st May 2020 (257 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 8th Oct 2019 (2019-10-08)
Last confirmation statement dated Mon, 24th Sep 2018

Company staff

Iain B.

Position: Secretary

Appointed: 01 September 2004

Iain B.

Position: Director

Appointed: 01 September 2004

Simon L.

Position: Director

Appointed: 01 September 2004

Olive R.

Position: Secretary

Resigned: 28 June 1995

Raymond G.

Position: Director

Appointed: 01 February 1998

Resigned: 16 May 2006

Brigitta H.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 2003

Janet G.

Position: Secretary

Appointed: 28 June 1995

Resigned: 01 September 2004

Ian G.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

Janet G.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

Olive R.

Position: Director

Appointed: 24 September 1992

Resigned: 21 June 2004

Donald H.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bvg Group Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bvg Group Limited

3rd Floor, 15-17 Cumberland Place, Southampton, SO15 2BG, England

Legal authority Companies Act 1986
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03393851
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to August 31, 2018
filed on: 4th, April 2019
Free Download (27 pages)

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