E-SMARTSOURCING LIMITED
ESSEX BROOMCO (3944) LIMITED

Hellopages » Essex » Castle Point » SS7 1PE

Company number 05622845
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 90 VICARAGE HILL, SOUTH BENFLEET, ESSEX, SS7 1PE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of E-SMARTSOURCING LIMITED are www.esmartsourcing.co.uk, and www.e-smartsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. E Smartsourcing Limited is a Private Limited Company. The company registration number is 05622845. E Smartsourcing Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of E Smartsourcing Limited is 90 Vicarage Hill South Benfleet Essex Ss7 1pe. The cash in hand is £0.1k. It is £0k against last year. . LEVY, Nigel Bruce is a Secretary of the company. ADLINGTON, John is a Director of the company. MARTIN, Anthony Robert is a Director of the company. WHITE, Anthony David is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DAY, Stephen John has been resigned. Director HYSLOP, David Ross has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


e-smartsourcing Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEVY, Nigel Bruce
Appointed Date: 18 May 2006
Director
ADLINGTON, John
Appointed Date: 20 December 2005
80 years old
Director
MARTIN, Anthony Robert
Appointed Date: 20 December 2005
77 years old
Director
WHITE, Anthony David
Appointed Date: 20 December 2005
76 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 18 May 2006
Appointed Date: 20 December 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 15 November 2005
Director
DAY, Stephen John
Resigned: 18 April 2006
Appointed Date: 20 December 2005
58 years old
Director
HYSLOP, David Ross
Resigned: 18 May 2006
Appointed Date: 20 December 2005
69 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 18 May 2006
Appointed Date: 20 December 2005
61 years old
Director
PARKER, Charles Lucian Henry
Resigned: 18 May 2006
Appointed Date: 05 May 2006
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Smartsourcing Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

E-SMARTSOURCING LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
10 Apr 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 39 more events
06 Jan 2006
New director appointed
06 Jan 2006
Secretary resigned;director resigned
06 Jan 2006
Director resigned
29 Dec 2005
Company name changed broomco (3944) LIMITED\certificate issued on 29/12/05
15 Nov 2005
Incorporation

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