ESP LICENSE LIMITED
ST. AUSTELL FRIAR 118 LIMITED

Hellopages » Cornwall » Cornwall » PL25 3SF

Company number 07489050
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 41 SEA ROAD, CARLYON BAY, ST. AUSTELL, CORNWALL, PL25 3SF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 99 . The most likely internet sites of ESP LICENSE LIMITED are www.esplicense.co.uk, and www.esp-license.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Par Rail Station is 2.5 miles; to Bugle Rail Station is 4.8 miles; to Roche Rail Station is 6.7 miles; to Bodmin Parkway Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esp License Limited is a Private Limited Company. The company registration number is 07489050. Esp License Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Esp License Limited is 41 Sea Road Carlyon Bay St Austell Cornwall Pl25 3sf. . LATIMER-SAYER, Edward Stephen is a Secretary of the company. BURLEY, Sally Clare is a Director of the company. LATIMER-SAYER, Edward Stephen is a Director of the company. MARTIN, Philip David Richard is a Director of the company. Director WHITE, Gavin Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LATIMER-SAYER, Edward Stephen
Appointed Date: 12 August 2011
Director
BURLEY, Sally Clare
Appointed Date: 12 August 2011
53 years old
Director
LATIMER-SAYER, Edward Stephen
Appointed Date: 12 August 2011
51 years old
Director
MARTIN, Philip David Richard
Appointed Date: 12 August 2011
53 years old

Resigned Directors

Director
WHITE, Gavin Robert
Resigned: 12 August 2011
Appointed Date: 11 January 2011
54 years old

Persons With Significant Control

Mr Philip David Richard Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Clare Burley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Stephen Latimer-Sayer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESP LICENSE LIMITED Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 99
30 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 99
...
... and 11 more events
26 Aug 2011
Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 26 August 2011
26 Aug 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 99
23 Aug 2011
Company name changed friar 118 LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
23 Aug 2011
Change of name notice
11 Jan 2011
Incorporation

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