ESL INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
ESL INVESTCO LIMITED
COMPANY NUMBER
09795662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
www.electricsystemsltd.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 1HJ
Telephone: 01618197104
TPS: No
15 Carnarvon Street
Manchester
Lancashire
M3 1HJ
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 |
|---|---|---|
| PILOT GROUP LIMITED | Active - Accounts Filed | View Report |
| ESL INVESTCO LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Archie James MacPherson (909300758) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESL INVESTCO 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 ESL INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESL INVESTCO 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 |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 20 Past: 133 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Archie James MacPherson (909300758) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Christopher Pearson (917462440) has left the board |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | Stuart Evans (927642932) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 09/06/2021 | Keith John Richardson (904783567) has left the board |
| 03/06/2021 | New Accounts filed |
| 23/11/2020 | Stuart Evans (927643002) has left the board |
| 23/11/2020 | New Board Member Stuart Evans (927642932) Appointed |
| 19/11/2020 | Archie MacPherson (927636902) has left the board |
| 19/11/2020 | New Board Member Archie James MacPherson (909300758) Appointed |
| 16/11/2020 | New Board Member Stuart Evans (927643002) Appointed |
| 12/11/2020 | New Board Member Archie MacPherson (927636902) Appointed |
| 05/10/2020 | Ruth Patricia Topham (920315363) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Ruth Patricia Topham (920315363) Appointed |
| 07/08/2019 | New Board Member Christopher Pearson (917462440) Appointed |
| 03/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 26/02/2016 | New Company Secretary Wendy Littman (920546862) Appointed |
| 26/02/2016 | New Company Secretary Wendy Littman (920546862) Appointed |
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