Company number 09917602
Status Active
Incorporation Date 15 December 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 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 099176020002, created on 3 February 2017. The most likely internet sites of ESRG ST ANNES STREET LIMITED are www.esrgstannesstreet.co.uk, and www.esrg-st-annes-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Esrg St Annes Street Limited is a Private Limited Company.
The company registration number is 09917602. Esrg St Annes Street Limited has been working since 15 December 2015.
The present status of the company is Active. The registered address of Esrg St Annes Street Limited is Regus House Herons Way Chester Business Park Chester United Kingdom Ch4 9qr. . CUNNINGHAM, Richard Leslie is a Secretary of the company. GRINNALL, Neil Stuart is a Director of the company. Director EVANS, David Garfield has been resigned. Director REHBEIN, Jonathan has been resigned. Director STOBIE, Stuart Milburn Macdonald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
REHBEIN, Jonathan
Resigned: 09 March 2016
Appointed Date: 15 December 2015
64 years old
ESRG ST ANNES STREET LIMITED Events
07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
08 Feb 2017
Registration of charge 099176020002, created on 3 February 2017
10 Oct 2016
Appointment of Mr Richard Leslie Cunningham as a secretary on 7 October 2016
23 Mar 2016
Registration of charge 099176020001, created on 22 March 2016
...
... and 0 more events
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Jonathan Rehbein as a director on 9 March 2016
10 Mar 2016
Termination of appointment of David Garfield Evans as a director on 9 March 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
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MODEL ARTICLES ‐
Model articles adopted