ESERV UK LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1BW

Company number 04240355
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 ; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Stephen James Blundell as a director on 11 February 2016. The most likely internet sites of ESERV UK LIMITED are www.eservuk.co.uk, and www.eserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eserv Uk Limited is a Private Limited Company. The company registration number is 04240355. Eserv Uk Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Eserv Uk Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. . GREEN, Peter John Fothergill is a Secretary of the company. GREEN, Peter John Fothergill is a Director of the company. Secretary BLUNDELL, Stephen James has been resigned. Secretary HARTIGAN, John Maurice has been resigned. Secretary LILIENSTEIN, Jason Charles has been resigned. Secretary SEAL, Adrian Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLUNDELL, Stephen James has been resigned. Director BUDDERY, Ian James has been resigned. Director HALLIDAY, John Craig has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARTIGAN, John Maurice has been resigned. Director HOLDEN, Craig John has been resigned. Director MATHEWS, Richard James has been resigned. Director MCGRORY, Patrick has been resigned. Director MONTESSORI, Paolo Bartolomeo has been resigned. Director SEAL, Adrian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Peter John Fothergill
Appointed Date: 10 February 2016

Director
GREEN, Peter John Fothergill
Appointed Date: 10 February 2016
66 years old

Resigned Directors

Secretary
BLUNDELL, Stephen James
Resigned: 11 February 2016
Appointed Date: 06 May 2011

Secretary
HARTIGAN, John Maurice
Resigned: 11 July 2008
Appointed Date: 30 September 2003

Secretary
LILIENSTEIN, Jason Charles
Resigned: 06 May 2011
Appointed Date: 29 March 2010

Secretary
SEAL, Adrian Michael
Resigned: 29 March 2010
Appointed Date: 25 June 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

Director
BLUNDELL, Stephen James
Resigned: 11 February 2016
Appointed Date: 29 March 2010
55 years old

Director
BUDDERY, Ian James
Resigned: 29 March 2010
Appointed Date: 30 September 2003
68 years old

Director
HALLIDAY, John Craig
Resigned: 16 September 2013
Appointed Date: 17 May 2010
58 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

Director
HARTIGAN, John Maurice
Resigned: 11 July 2008
Appointed Date: 30 September 2003
80 years old

Director
HOLDEN, Craig John
Resigned: 30 September 2003
Appointed Date: 25 June 2001
61 years old

Director
MATHEWS, Richard James
Resigned: 10 January 2011
Appointed Date: 29 March 2010
61 years old

Director
MCGRORY, Patrick
Resigned: 31 March 2006
Appointed Date: 30 September 2003
61 years old

Director
MONTESSORI, Paolo Bartolomeo
Resigned: 11 February 2016
Appointed Date: 16 September 2013
56 years old

Director
SEAL, Adrian Michael
Resigned: 29 March 2010
Appointed Date: 25 June 2001
65 years old

ESERV UK LIMITED Events

29 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1

29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Mar 2016
Termination of appointment of Stephen James Blundell as a director on 11 February 2016
10 Mar 2016
Termination of appointment of Stephen James Blundell as a secretary on 11 February 2016
10 Mar 2016
Termination of appointment of Paolo Bartolomeo Montessori as a director on 11 February 2016
...
... and 52 more events
02 Aug 2001
New director appointed
02 Aug 2001
New secretary appointed;new director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
25 Jun 2001
Incorporation