ESMX LIMITED
ESMX LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of professional membership organizations. The company's registered office is on Crossways Road, Hindhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ESMX LIMITED previously had the company name THE SERVICE MANAGEMENT EXCHANGE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13257142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 ELM MEWS CROSSWAYS ROAD |
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Address Line 2 | GRAYSHOTT |
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Post Town | HINDHEAD |
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Country | ENGLAND |
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Postcode | GU26 6HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 07/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
94120 - Activities of professional membership organizations
Company Name History
From 24/08/2023 onwards:
ESMX LIMITED
Prior to 24/08/2023:
THE SERVICE MANAGEMENT EXCHANGE LTD
Directors
(The company's officers)
MR RICHARD ALLEN
(~58 year old British national)
TREETOPS NORTHAMPTON ROAD, WEST HADDON, NORTHAMPTON, NN6 7AR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2024
MR RAJIV DUA
(~48 year old British national)
124 WOODLANDS ROAD WOODLANDS ROAD, ISLEWORTH, TW7 6JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2024
MR JOHN PEARCE
(~64 year old British national)
78 FORESTERS DRIVE, WALLINGTON, SM6 9JZ, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR JOHN ROBERT SANSBURY
(~70 year old British national)
6 THE APPARTMENT, ROFFEY PARK FOREST ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH12 4TD, ENGLAND
- Current Director
- Gives occupation as PRINCIPAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR SIMON SCARROTT
(~63 year old British national)
2 ELM MEWS CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, GU26 6HJ, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2021
Shareholders
(Persons of Significant Control)
Mr Simon Scarrott
(~63 year old British national)
2 Elm Mews, Crossways Road, Grayshott, Hindhead, GU26 6HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Mr John Robert Sansbury
(~70 year old British national)
6 The Apartment, Forest Road, Colgate, Horsham, RH12 4TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Mr John Pearce
(~64 year old British national)
78, Foresters Drive, Wallington, SM6 9JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Connections
(Shared officers)
ESMI LIMITED
- MR JOHN PEARCE
- MR SIMON SCARROTT
THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND
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)
ESMX LIMITED: Maps
Maps show the location of the postcode of the registered office, GU26 6HJ.
Map of ESMX LIMITED at local scale
Map of ESMX LIMITED at district scale
More Companies in GU26 6HJ
Other companies with registered offices in GU26 6HJ:
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)