OpenCompanies

Esem Group Ltd

Company number
11725315
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2018
Nature of business
Sale of used cars and light motor vehicles

Registered office

33 Durham Street
Wigan
WN1 3YN

Officers

NameRoleAppointedResigned
PETKOV, Stoyan Director 1 Feb 2025
MACHEV, Stoyan Enchev Director 15 Oct 2022 1 Feb 2025
MACHEV, Matey Enchev Director 13 Dec 2018 1 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Stoyan Petkov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Feb 2025
Mr Matey Enchev Machev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Dec 2018 1 Nov 2024
Mr Stoyan Enchev Machev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Dec 2018 1 Nov 2024

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 £25,000 £1 3
31 Dec 2023 £0 £1 3
31 Dec 2022 £92,504 £1 3
31 Dec 2021 £37,541 £1 3
31 Dec 2020 £50,633 £1 2
31 Dec 2019 - £1 0

Connections

Companies at the same address

Data