ESP HOLDINGS (UK) LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4DW

Company number 05361077
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address CHAFFINCH BUSINESS PARK, CROYDON PARK, BECKENHAM, KENT, BR3 4DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of ESP HOLDINGS (UK) LIMITED are www.espholdingsuk.co.uk, and www.esp-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Esp Holdings Uk Limited is a Private Limited Company. The company registration number is 05361077. Esp Holdings Uk Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Esp Holdings Uk Limited is Chaffinch Business Park Croydon Park Beckenham Kent Br3 4dw. . GUSTAFSSON, Roland Bergt is a Director of the company. LINDBACK, Kjell-Arne Gunnar is a Director of the company. MCSHEEHY, Stuart Patrick is a Director of the company. Secretary LIMPENNY, Michael John has been resigned. Secretary MOORE, Hilary Ann has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director C H H FORMATIONS LIMITED (2685084) has been resigned. Director LIMPENNY, Michael John has been resigned. Director MOORE, Robin Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GUSTAFSSON, Roland Bergt
Appointed Date: 15 February 2007
69 years old
Director
LINDBACK, Kjell-Arne Gunnar
Appointed Date: 15 February 2007
73 years old
Director
MCSHEEHY, Stuart Patrick
Appointed Date: 22 May 2008
56 years old

Resigned Directors

Secretary
LIMPENNY, Michael John
Resigned: 22 May 2008
Appointed Date: 15 February 2007
Secretary
MOORE, Hilary Ann
Resigned: 15 February 2007
Appointed Date: 22 June 2006
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
C H H FORMATIONS LIMITED (2685084)
Resigned: 22 June 2006
Appointed Date: 10 February 2005
33 years old
Director
LIMPENNY, Michael John
Resigned: 22 May 2008
Appointed Date: 22 June 2006
72 years old
Director
MOORE, Robin Philip
Resigned: 22 May 2008
Appointed Date: 22 June 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Kjell-Arne Gunnar Lindback
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ESP HOLDINGS (UK) LIMITED Events

24 Feb 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
23 Feb 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600
...
... and 44 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

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