Esos Limited in Main Road MERIDEN

Esos Limited MERIDEN

Esos started in year 2011 as Private Limited Company with registration number 07503942. The Esos company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since Wed, 23rd Mar 2011 Esos Limited is no longer carrying the name Ensco 832.

At present there are 3 directors in the the firm, namely Tracy E., Stephen M. and John S.. In addition one secretary - Nigel D. - is with the company. As of 30 April 2024, there were 5 ex directors - Martin G., Paul J. and others listed below. There were no ex secretaries.

Esos Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07503942
Date of Incorporation	Mon, 24th Jan 2011
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Tracy E.

Position: Director

Appointed: 25 July 2013

Stephen M.

Position: Director

Appointed: 22 March 2013

John S.

Position: Director

Appointed: 07 April 2011

Nigel D.

Position: Secretary

Appointed: 07 April 2011

Martin G.

Position: Director

Appointed: 01 June 2015

Resigned: 15 July 2022

Paul J.

Position: Director

Appointed: 07 April 2011

Resigned: 13 December 2013

Roger E.

Position: Director

Appointed: 07 April 2011

Resigned: 25 July 2013

Michelle C.

Position: Director

Appointed: 07 April 2011

Resigned: 12 December 2016

Michael W.

Position: Director

Appointed: 24 January 2011

Resigned: 07 April 2011

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 24 January 2011

Resigned: 07 April 2011

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 24 January 2011

Resigned: 07 April 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Pertemps Network Administration Limited from Coventry, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tim W. This PSC has significiant influence or control over the company,.

Pertemps Network Administration Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04875998
Notified on	24 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tim W.

Notified on	24 January 2017
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Company previous names

Ensco 832	March 23, 2011

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (19 pages)
MR01	Registration of charge 075039420005, created on Tue, 30th May 2023 filed on: 2nd, June 2023	mortgage	Free Download (86 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (18 pages)
TM01	Fri, 15th Jul 2022 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2021	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (18 pages)
MR01	Registration of charge 075039420004, created on Tue, 31st Aug 2021 filed on: 2nd, September 2021	mortgage	Free Download (86 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (16 pages)
MR01	Registration of charge 075039420003, created on Mon, 13th Jan 2020 filed on: 16th, January 2020	mortgage	Free Download (92 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (16 pages)
TM01	Mon, 12th Dec 2016 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (18 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
TM01	Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AP01	On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013	officers	Free Download (2 pages)
TM01	Fri, 16th Aug 2013 - the day director's appointment was terminated filed on: 16th, August 2013	officers	Free Download (1 page)
AP01	On Tue, 2nd Apr 2013 new director was appointed. filed on: 2nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from Wed, 30th Nov 2011 to Sat, 31st Dec 2011 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AP01	On Tue, 26th Apr 2011 new director was appointed. filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	On Tue, 26th Apr 2011 new director was appointed. filed on: 26th, April 2011	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2011	mortgage	Free Download (10 pages)
AP03	New secretary appointment on Wed, 13th Apr 2011 filed on: 13th, April 2011	officers	Free Download (3 pages)
TM01	Wed, 13th Apr 2011 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
TM02	Wed, 13th Apr 2011 - the day secretary's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 13th Apr 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 13th, April 2011	address	Free Download (2 pages)
AP01	On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011	officers	Free Download (3 pages)
AP01	On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011	officers	Free Download (3 pages)
TM01	Wed, 13th Apr 2011 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, April 2011	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2011	resolution	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2011: 100.00 GBP filed on: 13th, April 2011	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Wed, 30th Nov 2011 filed on: 13th, April 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2011	mortgage	Free Download (6 pages)
CERTNM	Company name changed ensco 832 LIMITEDcertificate issued on 23/03/11 filed on: 23rd, March 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, March 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2011	incorporation	Free Download (16 pages)

Esos Limited MERIDEN

Esos Limited Address / Contact

Company Information / Profile

Company staff

Tracy E.

Stephen M.

John S.

Nigel D.

Martin G.

Paul J.

Roger E.

Michelle C.

Michael W.

Hbjgw Secretarial Support Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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