ESRG ROSLIN LIMITED
CHESTER

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Company number 09935240
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Jonathan Rehbein on 1 January 2017. The most likely internet sites of ESRG ROSLIN LIMITED are www.esrgroslin.co.uk, and www.esrg-roslin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Esrg Roslin Limited is a Private Limited Company. The company registration number is 09935240. Esrg Roslin Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Esrg Roslin Limited is Regus House Herons Way Chester Business Park Chester United Kingdom Ch4 9qr. . CUNNINGHAM, Richard Leslie is a Secretary of the company. EVANS, David Garfield is a Director of the company. GRINNALL, Neil Stuart is a Director of the company. REHBEIN, Jonathan is a Director of the company. STOBIE, Stuart Milburn Macdonald is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUNNINGHAM, Richard Leslie
Appointed Date: 01 February 2017

Director
EVANS, David Garfield
Appointed Date: 05 January 2016
57 years old

Director
GRINNALL, Neil Stuart
Appointed Date: 05 January 2016
63 years old

Director
REHBEIN, Jonathan
Appointed Date: 05 January 2016
64 years old

Director
STOBIE, Stuart Milburn Macdonald
Appointed Date: 05 January 2016
55 years old

Persons With Significant Control

Esrg Group Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

ESRG ROSLIN LIMITED Events

09 Mar 2017
Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Jonathan Rehbein on 1 January 2017
11 Apr 2016
Registration of charge 099352400001, created on 8 April 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ESRG ROSLIN LIMITED Charges

8 April 2016
Charge code 0993 5240 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The property known as 2 roslin road, bournemouth, BH3 7JA…