ESB EXTRACT LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3LF

Company number 06787310
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 63 BOWMANS WAY, DUNSTABLE, BEDFORDSHIRE, LU6 3LF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Alexander Scott as a director on 9 January 2017. The most likely internet sites of ESB EXTRACT LIMITED are www.esbextract.co.uk, and www.esb-extract.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Esb Extract Limited is a Private Limited Company. The company registration number is 06787310. Esb Extract Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Esb Extract Limited is 63 Bowmans Way Dunstable Bedfordshire Lu6 3lf. . BECKER, Anthony Paul is a Director of the company. EVANS, Ifor is a Director of the company. SCOTT, Alexander is a Director of the company. Director SPINKS, Charles Anthony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BECKER, Anthony Paul
Appointed Date: 09 January 2009
58 years old
Director
EVANS, Ifor
Appointed Date: 09 January 2009
58 years old
Director
SCOTT, Alexander
Appointed Date: 09 January 2017
85 years old

Resigned Directors

Director
SPINKS, Charles Anthony
Resigned: 31 December 2010
Appointed Date: 09 January 2009
57 years old

Persons With Significant Control

Mr Alexander Scott
Notified on: 9 January 2017
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ifor Evans
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESB EXTRACT LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Appointment of Mr Alexander Scott as a director on 9 January 2017
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 990
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
18 Feb 2010
Director's details changed for Mr Charles Anthony Spinks on 10 January 2010
18 Feb 2010
Director's details changed for Mr Anthony Paul Becker on 10 January 2010
18 Feb 2010
Director's details changed for Mr Ifor Evans on 10 January 2010
26 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Jan 2009
Incorporation

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