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ESSELTE UK LIMITED

Learn more about ESSELTE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR

ESSELTE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00627602
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ESSELTE UK LIMITED is a Private Limited Company, registration number 00627602, established in United Kingdom on the 6. May 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called ESSELTE LETRASET LIMITED. The company is based on WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR. Business of the company ESSELTE UK LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company ESSELTE UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.12.22

List of company documents:

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Find out more information about ESSELTE UK LIMITED. Our website makes it possible to view other available documents related to ESSELTE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 4123768
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APPOINTMENT TERMINATED, SECRETARY RICHARD STARTIN
Form type: TM02
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STARTIN
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUNDREGAN
Form type: TM01
Date: 2014.07.14
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SECRETARY APPOINTED DR WALTER JOE THOMAS
Form type: AP03
Date: 2014.07.09
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DIRECTOR APPOINTED DR WALTER JOE THOMAS
Form type: AP01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED MR NIGEL ROBERT GUNN
Form type: AP01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EXNER
Form type: TM01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.18
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EXNER / 28/05/2010
Form type: CH01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.25
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02

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Company directors and board members:

WALTER JOE THOMAS (current)
Secretary, 2014.07.09
WATERSIDE HOUSE COWLEY BUSINESS PARK HIGH STREET , COWLEY UXBRIDGE
UB8 2HR, MIDDLESEX
NIGEL ROBERT GUNN (current)
Director, BUSINESSMAN, 2012.05.31
SUMMERLYNN OAKWOOD ROAD , BURGESS HILL
RH15 0HZ, WEST SUSSEX
WALTER JOE THOMAS (current)
Director, SOLICITOR, 2014.04.09
WATERSIDE HOUSE COWLEY BUSINESS PARK HIGH STREET , COWLEY UXBRIDGE
UB8 2HR, MIDDLESEX
RICHARD JOHN STARTIN (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.31 - 2014.07.30
94 OAKLEY LANE , OAKLEY
RG23 7JX, MIDDLESEX
DAVID MARTIN THOMAS (resigned)
Secretary, 1992.05.28 - 2007.05.31
10 CRANBOURNE ROAD , LONDON
N10 2BT
IAN YARWOOD ALLEN (resigned)
Director, COMPANY EXECUTIVE, 1994.07.05 - 1994.09.16
22 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
JOHN ARTHUR BECKLEY (resigned)
Director, COMPANY EXECUTIVE, 1992.05.28 - 1994.05.02
22 SHERIDAN ROAD OXHEY , WATFORD
WD1 4QL, HERTFORDSHIRE
HANS TORSTEN GUNNAR BIORCK (resigned)
Director, COMPANY EXECUTIVE, 1992.05.28 - 1996.01.03
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
CHRISTOPHER EXNER (resigned)
Director, COMPANY EXECUTIVE, 2006.01.19 - 2011.05.31
50B RICHMOND HILL , RICHMOND
TW10 6RQ, SURREY
NIGEL ROBERT GUNN (resigned)
Director, COMPANY EXECUTIVE, 2001.08.14 - 2006.01.19
74 FOLDERS LANE , BURGESS HILL
RH15 0DX, WEST SUSSEX
DAVID JAMES HACKWELL (resigned)
Director, BUSINESSMAN, 1996.01.03 - 1999.12.31
FAIRACRE COTTAGE 20 HOLMES CLOSE , SUNNINGHILL
SL5 9TJ, BERKSHIRE
ROBERT EDWARD HAWES JR (resigned)
Director, BUSINESSMAN, 2000.01.27 - 2005.10.04
EATONS CORNER SAINT HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
GRAHAM RUSSELL LAURIE (resigned)
Director, COMPANY EXECUTIVE, 1994.09.21 - 1996.01.05
28 CHOLMELEY PARK , LONDON
N6 5EU
WILLIAM JOSEPH LUNDREGAN (resigned)
Director, COMPANY EXECUTIVE, 2007.05.23 - 2014.07.10
223 MAILANDS ROAD , FAIRFIELD
CONNECTICUT 06824
USA
JOHANNES HENDRIK PIETERSE (resigned)
Director, COMPANY EXECUTIVE, 2003.05.27 - 2004.08.31
TEN KATELAAN 18 , BILTHOVEN
3723 DS
NETHERLANDS
HANS GOSTAS JONAS SJOGREN (resigned)
Director, COMPANY EXECUTIVE, 1996.01.05 - 2001.07.11
BAMBOO COTTAGE 43 TRAPS LANE , NEW MALDEN
KT3 4SG, SURREY
RICHARD JOHN STARTIN (resigned)
Director, ACCOUNTANT, 1996.01.03 - 2014.07.30
COTTINGTONS, OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JX, HAMPSHIRE
HANS MAURITZ CHRISTER SWAHN (resigned)
Director, COMPANY EXECUTIVE, 1994.09.21 - 1995.10.18
73 HOME PARK ROAD , LONDON
SW19 7HS
DAVID MARTIN THOMAS (resigned)
Director, COMPANY EXECUTIVE, 1992.05.28 - 2007.06.04
10 CRANBOURNE ROAD , LONDON
N10 2BT

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  • LEOR PLASTICS LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2HR
  • ESSELTE LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR
  • XYRON UK LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 2HR
  • LEITZ (U.K.) LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR
  • ESSELTE HOLDINGS LIMITED - WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR

Information about the Private Limited Company ESSELTE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data