ESH INVESTMENTS LIMITED
DURHAM CROSSCO (1383) LIMITED

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Company number 09286149
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, UNITED KINGDOM, DH6 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ESH INVESTMENTS LIMITED are www.eshinvestments.co.uk, and www.esh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Esh Investments Limited is a Private Limited Company. The company registration number is 09286149. Esh Investments Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Esh Investments Limited is Esh House Bowburn North Industrial Estate Bowburn Durham United Kingdom Dh6 5pf. . CARROLL, Anthony John is a Director of the company. DAVIES, John Peter is a Director of the company. HOGAN, Michael Francis is a Director of the company. LUMSDEN, John George is a Director of the company. MANNING, Brian is a Director of the company. MUNN, Margaret Patricia is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WALKER, John Robert is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARROLL, Anthony John
Appointed Date: 07 April 2015
86 years old
Director
DAVIES, John Peter
Appointed Date: 07 April 2015
59 years old
Director
HOGAN, Michael Francis
Appointed Date: 13 March 2015
81 years old
Director
LUMSDEN, John George
Appointed Date: 07 April 2015
83 years old
Director
MANNING, Brian
Appointed Date: 07 April 2015
68 years old
Director
MUNN, Margaret Patricia
Appointed Date: 05 November 2015
66 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 07 April 2015
51 years old
Director
WALKER, John Robert
Appointed Date: 07 April 2015
79 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 13 March 2015
Appointed Date: 29 October 2014
61 years old

Persons With Significant Control

Vestbrown (Esh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESH INVESTMENTS LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Group of companies' accounts made up to 31 December 2015
20 Dec 2016
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Dec 2015
Registration of charge 092861490001, created on 4 December 2015
...
... and 18 more events
15 May 2015
Sub-division of shares on 24 April 2015
31 Mar 2015
Appointment of Mr Michael Francis Hogan as a director on 13 March 2015
17 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
17 Dec 2014
Company name changed crossco (1383) LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESH INVESTMENTS LIMITED Charges

4 December 2015
Charge code 0928 6149 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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