ES REALISATIONS 2023 LIMITED

dissolved Company number 04730113

Private Limited by Shares · Incorporated on 10th Apr 2003 · Closed on 29th Jun 2024

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SIC code: 47910
Registered office: Brighton, BN1 2NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ES REALISATIONS 2023 LIMITED is a private limited by shares company based in Brighton. It was incorporated on 10th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale via mail order houses or via Internet.

2 Directors View directors

75 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Depper	Director	1st May 2012	This company	British	—
Alexander Hunter	Director	13th Jan 2022		British	View profile

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BGHL REALISATIONS LIMITED	14707874	6th Mar 2023	dissolved
COMPASS HOLDCO LIMITED	13219721	23rd Feb 2021	dissolved
COMPASS MIDCO LIMITED	13214986	22nd Feb 2021	dissolved
QUEST DIGITAL LTD	12991489	2nd Nov 2020	dissolved
TIME GROUP HOLDINGS LIMITED	12525125	18th Mar 2020	dissolved

Showing the latest 5 of 74 companies at this address.

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: 10th Apr 2003
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2020
Accounting reference date: 31st Oct

Timeline

10th Apr 2003 Company incorporated
10th Apr 2003 Simon Richards appointed as Director
10th Apr 2003 Frances Arieli appointed as Secretary
21st Oct 2003 LAWSTORE LIMITED appointed as Corporate secretary
21st Oct 2003 Jasper Arnold appointed as Director
21st Oct 2003 Leanne Arnold appointed as Director
21st Oct 2003 Frances Arieli resigned as Secretary
19th Apr 2004 LAWSTORE LIMITED resigned as Corporate secretary
19th Apr 2004 PRIOR COMPANY SERVICES LIMITED appointed as Corporate secretary
21st Jan 2005 James Hayward appointed as Director
31st Mar 2005 Jasper Arnold resigned as Director
31st Mar 2005 Leanne Arnold resigned as Director
31st Mar 2005 Daniel Wagner appointed as Director
27th Jun 2005 James Hayward resigned as Director
30th Sep 2005 James Hayward appointed as Director
27th Oct 2005 Daniel Wagner resigned as Director
27th Oct 2005 Daniel Rosen appointed as Director
15th Nov 2005 PRIOR COMPANY SERVICES LIMITED resigned as Corporate secretary
15th Nov 2005 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Jun 2006 James Hayward resigned as Director
16th Jan 2008 David Laurie appointed as Director
28th Feb 2008 Simon Richards resigned as Director
28th Feb 2008 David Stirling appointed as Secretary
1st Mar 2008 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
17th Feb 2009 Martin Gill appointed as Director
29th Jun 2011 Martin Gill resigned as Director
29th Jun 2011 Karl Bistany appointed as Director
30th Jun 2011 David Laurie resigned as Director
29th Jul 2011 Karl Bistany resigned as Director
29th Jul 2011 Daniel Rosen resigned as Director
29th Jul 2011 Mark Depper appointed as Director
29th Jul 2011 Michael Depper appointed as Director
29th Jul 2011 David Holden appointed as Director
29th Jul 2011 Andrew Sharp appointed as Director
29th Jul 2011 Martin Depper appointed as Director
29th Jul 2011 David Stirling resigned as Secretary
29th Jul 2011 Andrew Sharp appointed as Secretary
1st Aug 2011 Mark Depper resigned as Director
1st Aug 2011 Michael Depper resigned as Director
1st Aug 2011 David Holden resigned as Director
1st Aug 2011 Andrew Sharp resigned as Director
1st Aug 2011 Leanne Earl appointed as Director
1st Aug 2011 Andrew Sharp resigned as Secretary
1st Aug 2011 Martin Depper appointed as Secretary
1st May 2012 Mark Depper appointed as Director
1st May 2012 Leanne Earl resigned as Director
1st May 2012 Michael Depper appointed as Director
1st May 2012 David Holden appointed as Director
1st May 2012 Andrew Sharp appointed as Director
1st May 2012 Martin Depper resigned as Secretary
1st May 2012 Andrew Sharp appointed as Secretary
5th Nov 2018 Michael Depper resigned as Director
5th Nov 2018 David Holden resigned as Director
6th Nov 2018 Kathryn Godfree appointed as Director
16th Nov 2018 Andrew Sharp resigned as Secretary
16th Nov 2018 Kathryn Godfree appointed as Secretary
7th Jan 2022 Kathryn Godfree resigned as Director
7th Jan 2022 Kathryn Godfree resigned as Secretary
13th Jan 2022 Alexander Hunter appointed as Director
10th Apr 2022 Confirmation statement made up
24th Jun 2022 Martin Depper resigned as Director
24th Jun 2022 Andrew Sharp resigned as Director

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