ESP AUTOMOTIVE LIMITED
WEST MIDLANDS ELITE SUSPENSION AND STEERING PRODUCTS LIMITED ZENTECH SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV4 9HN

Company number 03834304
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address UNIT 7, 229 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9HN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESP AUTOMOTIVE LIMITED are www.espautomotive.co.uk, and www.esp-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Esp Automotive Limited is a Private Limited Company. The company registration number is 03834304. Esp Automotive Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Esp Automotive Limited is Unit 7 229 Torrington Avenue Coventry West Midlands Cv4 9hn. . COX, Eve is a Secretary of the company. COOK, Anthony is a Director of the company. Secretary COOK, Melanie Rachel has been resigned. Secretary DEACON, Jacqueline Anne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FLYNN, Richard Leonard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COX, Eve
Appointed Date: 01 May 2009

Director
COOK, Anthony
Appointed Date: 07 October 1999
66 years old

Resigned Directors

Secretary
COOK, Melanie Rachel
Resigned: 15 April 2005
Appointed Date: 07 October 1999

Secretary
DEACON, Jacqueline Anne
Resigned: 01 May 2009
Appointed Date: 15 April 2005

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 October 1999
Appointed Date: 01 September 1999

Director
FLYNN, Richard Leonard
Resigned: 31 October 2014
Appointed Date: 01 April 2010
60 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 October 1999
Appointed Date: 01 September 1999
72 years old

Persons With Significant Control

Westlake (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESP AUTOMOTIVE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

17 Nov 2014
Termination of appointment of Richard Leonard Flynn as a director on 31 October 2014
...
... and 51 more events
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
01 Sep 1999
Incorporation

ESP AUTOMOTIVE LIMITED Charges

2 April 2007
Fixed and floating charge
Delivered: 11 April 2007
Status: Satisfied on 26 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…