ESS Construct Ltd
- Company number
- 12998196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2020
- Nature of business
- Manufacture of doors and windows of metal
Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALY, Robert Stanislaw | Director | 8 Feb 2023 | |
| ROZPARA, Marcin | Director | 5 Nov 2020 | 7 Jul 2025 |
| OSWALD, Gary | Director | 17 Apr 2023 | 1 Jul 2024 |
| WYSOPAL, Tomasz | Director | 8 Feb 2023 | 13 Mar 2024 |
| FELTON, Thomas Paul | Director | 5 Nov 2020 | 7 Feb 2023 |
| SHARMA, Tushant Richie | Director | 5 Nov 2020 | 17 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Stanislaw Maly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Marcin Rozpara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 | 7 Jul 2025 |
| Mr Tomasz Wysopal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 | 1 Jul 2024 |
| Mr Marcin Rozpara | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2020 | 17 Apr 2023 |
| Mr Thomas Paul Felton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | 7 Feb 2023 |
| Mr Tushant Richie Sharma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | 17 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£273,731 | £56,710 | 2 |
| 30 Jun 2024 | -£174,861 | £583 | 4 |
| 30 Jun 2023 | - | £1,601 | 4 |
| 31 Oct 2022 | - | £11 | 3 |
| 31 Oct 2021 | -£3,999 | £6,014 | 0 |
Connections
Directors’ other companies
- MALY, Robert Stanislaw - Director at ESS Railing Ltd
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