Company number 08608143
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 10 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ESMI FAMILY CO LIMITED are www.esmifamilyco.co.uk, and www.esmi-family-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Esmi Family Co Limited is a Private Limited Company.
The company registration number is 08608143. Esmi Family Co Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Esmi Family Co Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London England W1b 5df. . TRIPP, Andrew John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Tripp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESMI FAMILY CO LIMITED Events
10 Mar 2017
Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 10 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 0 more events
30 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
26 Sep 2014
Total exemption small company accounts made up to 31 January 2014
12 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 January 2014
23 May 2014
Statement of capital following an allotment of shares on 7 May 2014
12 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)