ESE (UK) LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 6LT
Company number 06431146
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address UNIT 18 EMPIRE BUSINESS PARK, ENTERPRISE WAY, BURNLEY, LANCASHIRE, BB12 6LT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ESE (UK) LTD are www.eseuk.co.uk, and www.ese-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Burnley Manchester Road Rail Station is 1.7 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.9 miles; to Clitheroe Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ese Uk Ltd is a Private Limited Company. The company registration number is 06431146. Ese Uk Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Ese Uk Ltd is Unit 18 Empire Business Park Enterprise Way Burnley Lancashire Bb12 6lt. . HARRISON, Christopher Mark is a Director of the company. Secretary HARRISON, Alison has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DILWORTH, Harry John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HARRISON, Christopher Mark
Appointed Date: 19 November 2007
53 years old

Resigned Directors

Secretary
HARRISON, Alison
Resigned: 31 January 2012
Appointed Date: 19 November 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Director
DILWORTH, Harry John
Resigned: 05 April 2011
Appointed Date: 01 January 2008
78 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Christopher Mark Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ESE (UK) LTD Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 24 more events
23 Nov 2007
New secretary appointed
23 Nov 2007
Ad 19/11/07--------- £ si 1@1=1 £ ic 1/2
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation

ESE (UK) LTD Charges

16 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 18 empire business park liverpool…