ESP VENTURES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EB

Company number 05866122
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 9 HUNTERS WALK, CANAL STREET, CHESTER, CHESHIRE, CH1 4EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESP VENTURES LIMITED are www.espventures.co.uk, and www.esp-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Esp Ventures Limited is a Private Limited Company. The company registration number is 05866122. Esp Ventures Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Esp Ventures Limited is 9 Hunters Walk Canal Street Chester Cheshire Ch1 4eb. . JONAS, Edward Duncan Christopher is a Director of the company. Secretary STARBUCK-EDWARDS, David has been resigned. Director TIMMINS, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONAS, Edward Duncan Christopher
Appointed Date: 04 July 2006
61 years old

Resigned Directors

Secretary
STARBUCK-EDWARDS, David
Resigned: 15 July 2010
Appointed Date: 04 July 2006
Director
TIMMINS, Stephen
Resigned: 29 August 2008
Appointed Date: 04 July 2006
57 years old

Persons With Significant Control

Mr Edward Duncan Christopher Jonas
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ESP VENTURES LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
14 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007
£ nc 1000/500000 08/08/07
16 Mar 2007
Particulars of mortgage/charge
04 Jul 2006
Incorporation

ESP VENTURES LIMITED Charges

3 December 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hunters walk canal street chester t/no CH498292. By way…
9 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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