ESM HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 05746086
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38/44 BINLEY, ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ESM HOLDINGS LIMITED are www.esmholdings.co.uk, and www.esm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Esm Holdings Limited is a Private Limited Company. The company registration number is 05746086. Esm Holdings Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Esm Holdings Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. . GOODALL, Kerrie Ann is a Secretary of the company. GOODALL, Kerrie Ann is a Director of the company. GOODALL, Neil Eric is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GOODALL, Kerrie Ann
Appointed Date: 16 March 2006
Director
GOODALL, Kerrie Ann
Appointed Date: 16 March 2006
62 years old
Director
GOODALL, Neil Eric
Appointed Date: 16 March 2006
63 years old

Persons With Significant Control

Mr Neil Eric Goodall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerrie Ann Goodall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESM HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 24 more events
15 Mar 2007
Director's particulars changed
15 Mar 2007
Director's particulars changed
04 May 2006
Particulars of mortgage/charge
31 Mar 2006
Accounting reference date extended from 31/03/07 to 30/04/07
16 Mar 2006
Incorporation

ESM HOLDINGS LIMITED Charges

2 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 3 September 2008
Persons entitled: Barry Budden and Averil Cicely Budden
Description: All f/h and l/h property,assigns its interest in any…

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