ESPALIER VENTURES LIMITED
BRIGHTON ESPALIER CREDIT LIMITED NEWINCCO 1191 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA
Company number 08126282
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, SUSSEX, BN1 4AA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of ESPALIER VENTURES LIMITED are www.espalierventures.co.uk, and www.espalier-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Espalier Ventures Limited is a Private Limited Company. The company registration number is 08126282. Espalier Ventures Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Espalier Ventures Limited is One Gloucester Place Brighton Sussex Bn1 4aa. . COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. SMALE, Steven George is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
COLIN, Andrew Jeremy
Appointed Date: 13 August 2012
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old
Director
SMALE, Steven George
Appointed Date: 18 January 2013
56 years old
Director
SYKES, John Buchanan
Appointed Date: 13 August 2012
62 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 August 2012
Appointed Date: 02 July 2012
Director
MACKIE, Christopher Alan
Resigned: 13 August 2012
Appointed Date: 02 July 2012
66 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 August 2012
Appointed Date: 02 July 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 August 2012
Appointed Date: 02 July 2012

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESPALIER VENTURES LIMITED Events

31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 31 July 2015
01 Apr 2016
Company name changed espalier credit LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 15 more events
17 Aug 2012
Termination of appointment of Christopher Mackie as a director
17 Aug 2012
Termination of appointment of Olswang Cosec Limited as a secretary
17 Aug 2012
Appointment of Andrew Jeremy Colin as a director
17 Aug 2012
Appointment of Mr John Buchanan Sykes as a director
02 Jul 2012
Incorporation

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