ESB EXTRACT LIMITED

ESB EXTRACT LIMITED is an active private limited company, incorporated on 9 January 2009. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ESB EXTRACT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
County	HERTFORDSHIRE
Postcode	HP4 2AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

ESB EXTRACT LIMITED

Directors

(The company's officers)

MR ALEXANDER SCOTT

(~84 year old Scottish national)

32 MANDELYNS, NORTHCHURCH, BERKHAMSTED, HP4 3XH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2017

MRS CAROL SPINKS

(~54 year old British national)

34 SHELDON WAY, BERKHAMSTED, HP4 1FH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Scott

(~84 year old Scottish national)

32, Mandelyns, Northchurch, Berkhamsted, HP4 3XH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Mrs Carol Spinks

(~54 year old British national)

2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2017

Connections

(Shared officers)

DATALYNX LIMITED

MRS CAROL SPINKS

SEARLAID LTD

MRS CAROL SPINKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)