Esprit Fini Limited in Globe Lane Dukenfield CHESHIRE

Esprit Fini Limited CHESHIRE

Founded in 2000, Esprit Fini, classified under reg no. 04082495 is an active company. Currently registered at C/o Northpoint SK16 4UY, Cheshire the company has been in the business for twenty four years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 10th Dec 2008 Esprit Fini Limited is no longer carrying the name Xnp Globe.

The firm has 3 directors, namely Philip D., Philip B. and Anthony H.. Of them, Philip B., Anthony H. have been with the company the longest, being appointed on 30 April 2019 and Philip D. has been with the company for the least time - from 27 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon Q. who worked with the the firm until 27 March 2024.

Esprit Fini Limited Address / Contact

Office Address	C/o Northpoint
Office Address2	Globe Lane Dukenfield
Town	Cheshire
Post code	SK16 4UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04082495
Date of Incorporation	Tue, 3rd Oct 2000
Industry	Treatment and coating of metals
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Philip D.

Position: Director

Appointed: 27 March 2024

Philip B.

Position: Director

Appointed: 30 April 2019

Anthony H.

Position: Director

Appointed: 30 April 2019

Garry M.

Position: Director

Appointed: 26 October 2007

Resigned: 27 March 2024

Philip D.

Position: Director

Appointed: 26 October 2007

Resigned: 30 April 2019

Howard T.

Position: Director

Appointed: 26 October 2007

Resigned: 26 January 2020

Philip D.

Position: Director

Appointed: 02 May 2003

Resigned: 31 October 2003

Howard T.

Position: Director

Appointed: 31 July 2002

Resigned: 31 October 2003

Garry M.

Position: Director

Appointed: 31 July 2002

Resigned: 31 October 2003

Simon Q.

Position: Director

Appointed: 31 July 2002

Resigned: 27 March 2024

Gary H.

Position: Director

Appointed: 01 December 2000

Resigned: 26 October 2007

Simon Q.

Position: Secretary

Appointed: 01 December 2000

Resigned: 27 March 2024

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2000

Resigned: 01 December 2000

Cs Directors Limited

Position: Corporate Director

Appointed: 03 October 2000

Resigned: 01 December 2000

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Garry M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Simon Q. This PSC has significiant influence or control over the company,. The third one is Philip D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Garry M.

Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Simon Q.

Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Philip D.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	significiant influence or control

Hoard T.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	significiant influence or control

Company previous names

Xnp Globe	December 10, 2008
Espoir	November 8, 2007
Northpoint	November 10, 2003
Espoir	August 2, 2002
Marplace (number 509)	December 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 21st, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 21st, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 20th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 18th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 9th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 4th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 12th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 26th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 25th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 19th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 10000.00 GBP	capital
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 22nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 20th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 12th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 23rd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 7th, August 2009	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Feb 2008 filed on: 22nd, December 2008	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 4th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 4th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2004 filed on: 13th, August 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2004 filed on: 13th, August 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 1st, December 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2003 filed on: 1st, December 2003	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 1st, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 1st, August 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)

Esprit Fini Limited CHESHIRE

Esprit Fini Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Philip B.

Anthony H.

Garry M.

Philip D.

Howard T.

Philip D.

Howard T.

Garry M.

Simon Q.

Gary H.

Simon Q.

Cs Secretaries Limited

Cs Directors Limited

People with significant control

Company previous names

Company filings

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