Menna Overview
Here’s a quick overview of ESP INFRASTRUCTURE LIMITED 👀 — a Leatherhead, Surrey based business that started in 2008.
ESP INFRASTRUCTURE LIMITED
- Company statusactive
- Company No06514061
- Age18 years 5 months Incorporated 26 February 2008
- Officers2
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
ESP INFRASTRUCTURE LIMITED is an active company incorporated on 26 February 2008 and based in Leatherhead, Surrey, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 26 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 26 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 26 Feb 2008 | |
| MILES, Paul | director | Jun 1971 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Croft Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of ESP INFRASTRUCTURE LIMITED 👀 — a Leatherhead, Surrey based business that started in 2008.