Executive Shipping Services (UK) Limited. net worth, address, company information. Free

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Executive Shipping Services (Uk) Limited (reg no 04890510) is a private limited company created on 2003-09-08 originating in United Kingdom. This business is situated at C/O Watling & Co Bishops Nympton, Devonshire Avenue, Amersham HP6 5JE. Executive Shipping Services (Uk) Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Executive Shipping Services (UK) Limited
Number	04890510
Date of Incorporation:	2003-09-08
End of financial year:	31 December
Address:	C/o Watling & Co Bishops Nympton, Devonshire Avenue, Amersham, HP6 5JE
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular business, we can name: Sikha S. (appointed on 08 September 2003), Balaji S. (appointment date: 08 September 2003). 1 secretary is present as well: Sikha S. (appointed on 08 September 2003). The Companies House indexes 3 persons of significant control, namely: Sikha S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Balaji T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Esm Holdings Limited can be reached at No 3 Lockhart Road, Wanchai. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-

People with significant control

Sikha S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Balaji T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Esm Holdings Limited

6 April 2016 - 6 April 2016

Address	12/F No 3 Lockhart Road, Wanchai, Hong Kong
Legal authority	Hong Kong
Legal form	Private Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	896471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Watling & Co 63 Mansell Street London E1 8AN to C/O Watling & Co Bishops Nympton Devonshire Avenue Amersham Buckinghamshire HP6 5JE on Friday 22nd December 2017 filed on: 22nd, December 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 14th September 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 8th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 29th September 2014 capital
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 8th September 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 22nd September 2010 from C/O Davies Battersby St Michael's Rectory St Michael's Alley Cornhill London EC3V 9DS filed on: 22nd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 8th September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/02/2009 from c/o jackson parton solicitors 5TH floor 18 mansell street london E1 8AA filed on: 2nd, February 2009 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (10 pages)
(363(287)) Director's particulars changed; Registered office changed on 30/09/04 annual return
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)

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