ESPLANADE SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ESPLANADE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
06133270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCARBOROUGH
YO11 2AQ
Telephone: 01723360382
TPS: No
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Telephone: 360382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPLANADE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPLANADE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLANADE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 59 Past: 194 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Sandra Kathryn Darlison (925420770) Appointed |
| 24/08/2023 | Sandra Kathryn Darlison (925420770) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Waseem Tariq (930008655) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 16/09/2022 | New Company Secretary Waseem Tariq (930008655) Appointed |
| 17/11/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | Neil Harvey Walker Marshall (925610935) has left the board |
| 22/06/2020 | Neil Harvey Walker Marshall (911868245) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Neil Harvey Walker Marshall (911868245) Appointed |
| 11/03/2019 | New Company Secretary Neil Harvey Walker Marshall (925610935) Appointed |
| 16/01/2019 | New Board Member Sandra Kathryn Darlison (925420770) Appointed |
| 16/01/2019 | Gareth Thomas Brett Ede (917146404) has left the board |
| 02/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (916372441) has left the board |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 06/08/2013 | Deborah Louise Wrightson (915608529) has left the board |
| 01/07/2013 | New Company Secretary Jo Anne McCabe (917937413) Appointed |
| 13/03/2013 | New Annual Return filed |
| 03/10/2012 | Elizabeth Katherine Anne Hay has left the board |
| 02/10/2012 | New Company Secretary Jeremy John Tutton Appointed |
| 08/09/2012 | New Accounts filed |
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