E S S ADMINISTRATION LIMITED
CARDIFF S J S SALES AND MARKETING LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04248254
Status Active - Proposal to Strike off
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five 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 2016-07-11 GBP 300 ; Termination of appointment of Mark Joseph Mitchell as a director on 13 May 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of E S S ADMINISTRATION LIMITED are www.essadministration.co.uk, and www.e-s-s-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S S Administration Limited is a Private Limited Company. The company registration number is 04248254. E S S Administration Limited has been working since 09 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of E S S Administration Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . MOYES, Kevin Everett is a Secretary of the company. MOYES, Kevin Everett is a Director of the company. Secretary MC NALLY, John Justin Kevin has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director KEMP, David has been resigned. Director MC NALLY, John Justin Kevin has been resigned. Director MITCHELL, Mark Joseph has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOYES, Kevin Everett
Appointed Date: 21 April 2005

Director
MOYES, Kevin Everett
Appointed Date: 21 April 2005
56 years old

Resigned Directors

Secretary
MC NALLY, John Justin Kevin
Resigned: 09 July 2002
Appointed Date: 09 July 2001

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 29 September 2005
Appointed Date: 09 July 2001

Director
KEMP, David
Resigned: 08 May 2006
Appointed Date: 29 September 2005
77 years old

Director
MC NALLY, John Justin Kevin
Resigned: 09 July 2002
Appointed Date: 09 July 2001
70 years old

Director
MITCHELL, Mark Joseph
Resigned: 13 May 2016
Appointed Date: 21 April 2005
50 years old

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 09 July 2001

E S S ADMINISTRATION LIMITED Events

11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 300

06 Jun 2016
Termination of appointment of Mark Joseph Mitchell as a director on 13 May 2016
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300

29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
16 Sep 2002
Secretary resigned;director resigned
13 Sep 2002
Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

13 Sep 2002
Accounts for a dormant company made up to 31 July 2002
26 Sep 2001
New secretary appointed;new director appointed
09 Jul 2001
Incorporation