ESW SOLUTIONS LTD
ESW SOLUTIONS LTD is an active private limited company, incorporated on 5 October 2007. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Silverhills Road, Newton Abbot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ESW SOLUTIONS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06391192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VANTAGE POINT HOUSE SILVERHILLS ROAD |
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Address Line 2 | DECOY INDUSTRIAL ESTATE |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | ENGLAND |
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Postcode | TQ12 5ND |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
ESW SOLUTIONS LTD
Directors
(The company's officers)
MR MARTIN JOHN NICHOLLS
(~59 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2007
MRS TRACEY NICHOLLS
(~53 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2007
MR PHILIP SHORTLAND
(~37 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2019
MISS SAMANTHA ALICE SHORTLAND
(~28 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2019
MRS TRACEY NICHOLLS
(~53 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2007
Shareholders
(Persons of Significant Control)
Mr Martin John Nicholls
(~59 year old British national)
The Bull Pen, Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Tracey Nicholls
(~53 year old British national)
The Bull Pen, Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN JOHN NICHOLLS
- MISS SAMANTHA ALICE NICHOLLS
- MRS TRACEY NICHOLLS
- MR PHILIP SHORTLAND
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)
ESW SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, TQ12 5ND.
Map of ESW SOLUTIONS LTD at local scale
Map of ESW SOLUTIONS LTD at district scale
More Companies in TQ12 5ND
Other companies with registered offices in TQ12 5ND:
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)