Founded in 1987, Esprit Automation, classified under reg no. 02113853 is an active company. Currently registered at Plackett Mill Church Drive NG10 5EE, Nottingham the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Thomas M., Mohammad A.. Of them, Mohammad A. has been with the company the longest, being appointed on 2 October 2017 and Thomas M. has been with the company for the least time - from 1 April 2022. As of 16 June 2024, there were 2 ex directors - Andrew C., Geoffrey S. and others listed below. There were no ex secretaries.
| Office Address | Plackett Mill Church Drive |
| Office Address2 | Sandiacre |
| Town | Nottingham |
| Post code | NG10 5EE |
| Country of origin | United Kingdom |
| Registration Number | 02113853 |
| Date of Incorporation | Mon, 23rd Mar 1987 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 30th April |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 02 October 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Stellar Finance 1 Limited from London, England. This PSC is categorised as "a 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. Another entity in the persons with significant control register is Stellar Finance 1 Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Geoffrey S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Stellar Finance 1 Limited
19 Charlbert Court Charlbert Street, London, NW8 7BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10960873 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stellar Finance 1 Limited
19 Charlbert Court Charlbert Street, London, NW8 7BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10960873 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Geoffrey S.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 30th Apr 2023 filed on: 12th, January 2024 |
accounts | Free Download (29 pages) |
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