ESP CONNECTIONS LIMITED

dissolved Company number 03234745

Private Limited by Shares · Incorporated on 1st Aug 1996 · Closed on 28th Jan 2025

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SIC code: 82990
Registered office: Leatherhead, KT22 7BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESP CONNECTIONS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 1st Aug 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

6 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BEACH SECRETARIES LIMITED	Corporate secretary	1st Aug 2007	This company	Not recorded	—
Simon Lees	Director	7th Sep 2020	This company	British	—
Paul Miles	Director	21st Jan 2019		British	View profile
Kevin O'Connor	Director	10th Dec 2018		British	View profile
Victoria Spiers	Director	1st Jan 2007		British	View profile
Peter Whittaker	Director	21st Feb 2023	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GAS NEWCO 1 LIMITED	12368364	17th Dec 2019	dissolved
CONVERO LIMITED	09198540	2nd Sep 2014	active
MEDIA PLAN LIMITED	09198622	2nd Sep 2014	active
SMARTER COVER LIMITED	07123871	13th Jan 2010	active
ESP NETWORKS LIMITED	02865198	22nd Oct 1993	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Aug 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Aug 1996 Company incorporated
1st Aug 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Aug 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Aug 1996 Donald Patience appointed as Director
1st Aug 1996 Anne Garrihy appointed as Director
1st Aug 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
1st Aug 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
1st Aug 1996 Anne Garrihy appointed as Secretary
30th Jan 1997 Donald Patience resigned as Director
30th Jan 1997 Ian Dawson appointed as Director
30th Jan 1997 Teresa Furmston appointed as Director
30th Jan 1997 Anne Garrihy resigned as Secretary
30th Jan 1997 Teresa Furmston appointed as Secretary
30th Jul 1997 Ian Dawson resigned as Director
30th Jul 1997 Teresa Furmston resigned as Director
30th Jul 1997 Anne Garrihy resigned as Director
30th Jul 1997 Mark Clare appointed as Director
30th Jul 1997 Roy Gardner appointed as Director
29th Oct 1997 Mark Clare resigned as Director
29th Oct 1997 Roy Gardner resigned as Director
29th Oct 1997 Colin Macmillan appointed as Director
4th Feb 1998 David Kendle appointed as Director
22nd Feb 1999 Teresa Furmston resigned as Secretary
22nd Feb 1999 Lucy Caldwell appointed as Secretary
26th Jul 1999 Ian Ritchie appointed as Secretary
23rd May 2000 Colin Macmillan resigned as Director
23rd May 2000 Graham Gill appointed as Director
6th Sep 2000 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
6th Sep 2000 Lucy Caldwell resigned as Secretary
6th Sep 2000 Ian Ritchie resigned as Secretary
27th Nov 2000 David Hodges appointed as Director
2nd Oct 2001 Graham Gill resigned as Director
2nd Oct 2001 David Hodges resigned as Director
24th May 2002 John Bowtell appointed as Director
24th Jun 2002 John Shears appointed as Director
9th Jul 2004 John Bowtell resigned as Director
7th Feb 2005 John Shears resigned as Director
7th Feb 2005 Edward Collier appointed as Director
20th May 2005 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
20th May 2005 Edward Collier resigned as Director
20th May 2005 David Kendle resigned as Director
20th May 2005 Nicholas Fisher appointed as Director
20th May 2005 Ian Dyke appointed as Director
20th May 2005 Jenny Hornby appointed as Secretary
14th Dec 2005 Nicholas Fisher resigned as Director
21st Dec 2005 Jenny Hornby resigned as Secretary
22nd Dec 2005 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
22nd Dec 2005 Ian Dyke resigned as Director
22nd Dec 2005 Robert Wallace appointed as Director
27th Jun 2006 Jaime Hector appointed as Director
1st Jan 2007 Michael Carr appointed as Director
1st Jan 2007 Nicholas Clark appointed as Director
1st Jan 2007 Victoria Spiers appointed as Director
31st Jul 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
28th Aug 2013 Thomas Butler appointed as Director
3rd Jun 2016 Michael Carr resigned as Director
1st Jun 2017 Jaime Hector resigned as Director
13th Jun 2018 Robert Wallace resigned as Director
10th Dec 2018 Kevin O'Connor appointed as Director
21st Jan 2019 Paul Miles appointed as Director
31st May 2019 Thomas Butler resigned as Director
17th Sep 2019 Adam Miller appointed as Director
30th Jun 2020 Nicholas Clark resigned as Director
7th Sep 2020 Simon Lees appointed as Director
25th Oct 2021 Stephen Morris appointed as Director
21st Feb 2023 Peter Whittaker appointed as Director
1st Feb 2024 Confirmation statement made up
9th Jul 2024 Stephen Morris resigned as Director
31st Dec 2024 Adam Miller resigned as Director

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