ESP TECHNOLOGY LIMITED
CHESTER ENSCO 877 LIMITED

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Company number 07713552
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address BUILDING 303 THORNTON SCIENCE PARK, POOL LANE, INCE, CHESTER, CHESHIRE, CH2 4NU
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 1 August 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Nwf4B Directors Limited as a director on 26 July 2016. The most likely internet sites of ESP TECHNOLOGY LIMITED are www.esptechnology.co.uk, and www.esp-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Esp Technology Limited is a Private Limited Company. The company registration number is 07713552. Esp Technology Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Esp Technology Limited is Building 303 Thornton Science Park Pool Lane Ince Chester Cheshire Ch2 4nu. . EDWARDS, Alan is a Director of the company. LIU, Chen is a Director of the company. MAWHINNEY, Ian Stuart Patrick is a Director of the company. UNDERWOOD, Christopher John, Dr is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BURNS, Ruth has been resigned. Director UNDERWOOD, Christopher John, Dr has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
EDWARDS, Alan
Appointed Date: 06 October 2011
77 years old
Director
LIU, Chen
Appointed Date: 02 July 2015
38 years old
Director
MAWHINNEY, Ian Stuart Patrick
Appointed Date: 05 January 2015
60 years old
Director
UNDERWOOD, Christopher John, Dr
Appointed Date: 20 October 2011
68 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 August 2011
Appointed Date: 21 July 2011
Director
BURNS, Ruth
Resigned: 01 June 2015
Appointed Date: 28 February 2014
64 years old
Director
UNDERWOOD, Christopher John, Dr
Resigned: 06 October 2011
Appointed Date: 12 August 2011
68 years old
Director
WARD, Michael James
Resigned: 12 August 2011
Appointed Date: 21 July 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 August 2011
Appointed Date: 21 July 2011
Director
NWF4B DIRECTORS LIMITED
Resigned: 26 July 2016
Appointed Date: 31 May 2012

Persons With Significant Control

Spark Impact Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESP TECHNOLOGY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 1 August 2016
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Aug 2016
Termination of appointment of Nwf4B Directors Limited as a director on 26 July 2016
04 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Total exemption small company accounts made up to 1 August 2015
...
... and 37 more events
12 Aug 2011
Current accounting period extended from 31 July 2012 to 1 August 2012
12 Aug 2011
Termination of appointment of Michael Ward as a director
12 Aug 2011
Termination of appointment of Gateley Incorporations Limited as a director
12 Aug 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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