Company information:
Esplanade Limited (No: 00408311)
Address: AIRFIELD WAY, COWES, ISLE OF WIGHT, PO31 8BF, ENGLAND
Status: Active
Incorporated: 04-Dec-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: PAUL MICHAEL COLLIER ( DOB: Oct-1967 From: Mar-2015 )
Current Director: PAUL MICHAEL COLLIER ( DOB: Oct-1967 From: Mar-2015 )
Current Director: PAUL MICHAEL COLLIER ( DOB: Oct-1967 From: Mar-2015 )
Current Director: STEPHEN JOHN GLADDISH ( DOB: Aug-1971 From: Feb-2020 )
Current Director: STEPHEN JOHN GLADDISH ( DOB: Sep-1971 From: Feb-2020 )
Current Director: JAMES ARTHUR TOOTHILL ( DOB: Jan-1961 From: Mar-2017 )
Current Director: JAMES ARTHUR TOOTHILL ( DOB: Jan-1961 From: Mar-2017 )
Resigned Director: BRENDA JOYCE DORLEY BROWN ( DOB: Sep-1920 From: Sep-1991 To: Jun-2001 )
Resigned Director: LINDA KAREN DORLEY-BROWN ( DOB: May-1951 From: Sep-1991 To: Mar-2015 )
Resigned Director: PETER EDWIN DORLEY-BROWN ( DOB: Oct-1920 From: Sep-1991 To: Apr-1992 )
Resigned Director: MICHAEL NICHOLAS DORLEY-BROWN ( DOB: Feb-1951 From: Sep-1991 To: Mar-2015 )
Resigned Director: PAUL KELL ( DOB: Jul-1970 From: Mar-2015 To: Sep-2018 )
Resigned Secretary: LINDA KAREN DORLEY-BROWN ( DOB: May-1951 From: Sep-1991 To: Mar-2015 )
Persons of Significant Control:
Fountain (Isle Of Wight) Limited, Airfield Way Cowes, Isle Of Wight, England, PO31 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)