E.S.B. LTD.
LONDON

Hellopages » Greater London » Brent » NW9 8AU

Company number 04418982
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address UNIT 2 BARNINGHAM WAY, KINGSBURY TRADING ESTATE KINGSBURY, LONDON, NW9 8AU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 76 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of E.S.B. LTD. are www.esb.co.uk, and www.e-s-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. E S B Ltd is a Private Limited Company. The company registration number is 04418982. E S B Ltd has been working since 17 April 2002. The present status of the company is Active. The registered address of E S B Ltd is Unit 2 Barningham Way Kingsbury Trading Estate Kingsbury London Nw9 8au. . AKIROV, Ronit is a Secretary of the company. FIRST, Ilan is a Director of the company. Secretary AKIROV, Roy has been resigned. Secretary GOREN, Amitai has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AKIROV, Roy has been resigned. Director GOREN, Amitai has been resigned. Director KAZAB, Caduri has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
AKIROV, Ronit
Appointed Date: 25 November 2005
Director
FIRST, Ilan
Appointed Date: 01 November 2002
55 years old

Resigned Directors

Secretary
AKIROV, Roy
Resigned: 25 November 2005
Appointed Date: 18 November 2003
Secretary
GOREN, Amitai
Resigned: 17 October 2003
Appointed Date: 03 May 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 May 2002
Appointed Date: 17 April 2002
Director
AKIROV, Roy
Resigned: 25 November 2005
Appointed Date: 18 November 2003
47 years old
Director
GOREN, Amitai
Resigned: 17 October 2003
Appointed Date: 03 May 2002
70 years old
Director
KAZAB, Caduri
Resigned: 17 October 2003
Appointed Date: 03 May 2002
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 May 2002
Appointed Date: 17 April 2002

E.S.B. LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 76
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 76
29 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 76
...
... and 42 more events
10 May 2002
Secretary resigned
10 May 2002
Director resigned
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Registered office changed on 10/05/02 from: temple house 20 holywell row london EC2A 4XH
17 Apr 2002
Incorporation

E.S.B. LTD. Charges

6 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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