ESF ENTERPRISES LIMITED
HOUGHTON REGIS, DUNSTABLE ASCERTIVA GROUP LIMITED NICEIC GROUP LIMITED NQA LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5ZX

Company number 02513162
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address WARWICK HOUSE, HOUGHTON HALL PARK,, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5ZX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Resolutions RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of ESF ENTERPRISES LIMITED are www.esfenterprises.co.uk, and www.esf-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Esf Enterprises Limited is a Private Limited Company. The company registration number is 02513162. Esf Enterprises Limited has been working since 19 June 1990. The present status of the company is Active. The registered address of Esf Enterprises Limited is Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordshire Lu5 5zx. . SIBLEY, Mark Anthony is a Secretary of the company. CLANCY, Emma is a Director of the company. ROBINSON, Moureen Ann is a Director of the company. SIBLEY, Mark Anthony is a Director of the company. TANSWELL, Charles is a Director of the company. WELLS, Alan is a Director of the company. WRIGHT, William Hilton is a Director of the company. YOUNG, David Ernest is a Director of the company. Secretary BURGESS, Susan Ann has been resigned. Secretary FEATHER, Marlene Phyllis has been resigned. Secretary FRAME, John Samuel has been resigned. Secretary O'CONNELL, Judith Mary has been resigned. Director BELL, David Thomas has been resigned. Director BELL, David Thomas has been resigned. Director BUCKLE, Philip has been resigned. Director CURRIE, Stanley has been resigned. Director DEXTER, Robert Arthur has been resigned. Director DOSSETT, David Patrick has been resigned. Director EMPSON, Robert James has been resigned. Director FRAME, John Samuel has been resigned. Director HOWARD, William John Speechley has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director LANE, Terence has been resigned. Director MOIR, Angus has been resigned. Director NASH, Trevor John has been resigned. Director SCOTT, Peter Graham has been resigned. Director SPEIRS, James has been resigned. Director WRIGHT, William Hilton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIBLEY, Mark Anthony
Appointed Date: 01 April 2014
Director
CLANCY, Emma
Appointed Date: 24 October 2005
55 years old
Director
ROBINSON, Moureen Ann
Appointed Date: 01 June 2012
76 years old
Director
SIBLEY, Mark Anthony
Appointed Date: 16 February 2012
61 years old
Director
TANSWELL, Charles
Appointed Date: 06 January 2011
77 years old
Director
WELLS, Alan
Appointed Date: 13 March 2013
70 years old
Director
WRIGHT, William Hilton
Appointed Date: 06 January 2011
72 years old
Director
YOUNG, David Ernest
Appointed Date: 01 September 2014
83 years old

Resigned Directors

Secretary
BURGESS, Susan Ann
Resigned: 27 August 2003
Appointed Date: 01 January 1996
Secretary
FEATHER, Marlene Phyllis
Resigned: 01 January 1996
Secretary
FRAME, John Samuel
Resigned: 04 August 2005
Appointed Date: 27 August 2003
Secretary
O'CONNELL, Judith Mary
Resigned: 31 March 2014
Appointed Date: 04 August 2005
Director
BELL, David Thomas
Resigned: 06 January 2011
Appointed Date: 08 April 2009
79 years old
Director
BELL, David Thomas
Resigned: 01 October 2008
Appointed Date: 11 November 2005
79 years old
Director
BUCKLE, Philip
Resigned: 05 May 2009
Appointed Date: 24 October 2005
67 years old
Director
CURRIE, Stanley
Resigned: 30 March 2012
Appointed Date: 24 October 2005
83 years old
Director
DEXTER, Robert Arthur
Resigned: 31 December 1994
95 years old
Director
DOSSETT, David Patrick
Resigned: 08 April 2009
Appointed Date: 24 October 2005
82 years old
Director
EMPSON, Robert James
Resigned: 31 March 2011
Appointed Date: 16 March 2006
66 years old
Director
FRAME, John Samuel
Resigned: 30 March 2012
Appointed Date: 01 May 1995
84 years old
Director
HOWARD, William John Speechley
Resigned: 08 April 2009
Appointed Date: 24 October 2005
72 years old
Director
JOHNSTON, David Lawrence
Resigned: 14 June 2001
Appointed Date: 01 August 1994
89 years old
Director
LANE, Terence
Resigned: 28 November 2005
Appointed Date: 08 November 2005
82 years old
Director
MOIR, Angus
Resigned: 15 January 2009
Appointed Date: 30 March 2007
62 years old
Director
NASH, Trevor John
Resigned: 11 February 2008
Appointed Date: 24 October 2005
76 years old
Director
SCOTT, Peter Graham
Resigned: 23 August 1993
71 years old
Director
SPEIRS, James
Resigned: 30 March 2012
Appointed Date: 14 June 2001
78 years old
Director
WRIGHT, William Hilton
Resigned: 08 April 2009
Appointed Date: 15 October 2008
72 years old

ESF ENTERPRISES LIMITED Events

07 Dec 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22
30 Mar 2016
Company name changed ascertiva group LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
03 Jan 2016
Full accounts made up to 31 March 2015
...
... and 116 more events
05 Apr 1991
Company name changed braywell LIMITED\certificate issued on 08/04/91
31 Oct 1990
Registered office changed on 31/10/90 from: 84 temple chambers temple ave london EC4Y 0HP
31 Oct 1990
New director appointed
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990
Incorporation

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