ESOLUPRO LTD.
LONDON SYSIDIS LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 09905499
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Appointment of Mr Stephan Hans Wilhelm Franke as a director on 21 November 2016. The most likely internet sites of ESOLUPRO LTD. are www.esolupro.co.uk, and www.esolupro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esolupro Ltd is a Private Limited Company. The company registration number is 09905499. Esolupro Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of Esolupro Ltd is Trojan House Top Floor 34 Arcadia Avenue London United Kingdom N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. FRANKE, Stephan Hans Wilhelm is a Director of the company. Director BUCHNER, Siegmund Josef has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


esolupro Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 07 December 2015

Director
FRANKE, Stephan Hans Wilhelm
Appointed Date: 21 November 2016
49 years old

Resigned Directors

Director
BUCHNER, Siegmund Josef
Resigned: 21 November 2016
Appointed Date: 07 December 2015
79 years old

Persons With Significant Control

Pronoble Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESOLUPRO LTD. Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21

23 Nov 2016
Appointment of Mr Stephan Hans Wilhelm Franke as a director on 21 November 2016
23 Nov 2016
Termination of appointment of Siegmund Josef Buchner as a director on 21 November 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted