Company number 09387904
Status Active
Incorporation Date 14 January 2015
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 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ESRG SPORTS AND LEISURE LTD are www.esrgsportsandleisure.co.uk, and www.esrg-sports-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Esrg Sports and Leisure Ltd is a Private Limited Company.
The company registration number is 09387904. Esrg Sports and Leisure Ltd has been working since 14 January 2015.
The present status of the company is Active. The registered address of Esrg Sports and Leisure Ltd 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. STOBIE, Stuart Milburn Macdonald is a Director of the company. Director COPSEY, Tony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
COPSEY, Tony
Resigned: 02 November 2015
Appointed Date: 21 January 2015
60 years old
Persons With Significant Control
Esrg Group Ltd
Notified on: 1 January 2017
Nature of control: Ownership of voting rights - 75% or more
ESRG SPORTS AND LEISURE LTD Events
20 Mar 2017
Confirmation statement made on 14 January 2017 with updates
08 Mar 2017
Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
02 Nov 2015
Termination of appointment of Tony Copsey as a director on 2 November 2015
...
... and 2 more events
19 Apr 2015
Change of name notice
09 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 July 2015
21 Jan 2015
Appointment of Mr Tony Copsey as a director on 21 January 2015
21 Jan 2015
Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 9a Church Road Lymm Cheshire WA13 0QG on 21 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
-
MODEL ARTICLES ‐
Model articles adopted