E SHOP (MIDLANDS) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 07458057
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Angela Sisson on 18 October 2016. The most likely internet sites of E SHOP (MIDLANDS) LIMITED are www.eshopmidlands.co.uk, and www.e-shop-midlands.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 Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Shop Midlands Limited is a Private Limited Company. The company registration number is 07458057. E Shop Midlands Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of E Shop Midlands Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . SISSON, Angela is a Director of the company. SISSON, Paul is a Director of the company. Secretary BROOKES, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SISSON, Angela
Appointed Date: 02 December 2010
60 years old
Director
SISSON, Paul
Appointed Date: 02 December 2010
62 years old

Resigned Directors

Secretary
BROOKES, Peter
Resigned: 02 April 2014
Appointed Date: 02 December 2010

Persons With Significant Control

A1 Comms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E SHOP (MIDLANDS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Director's details changed for Mrs Angela Sisson on 18 October 2016
18 Oct 2016
Director's details changed for Mr Paul Sisson on 18 October 2016
07 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 11 more events
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD England on 8 February 2011
07 Feb 2011
Statement of capital following an allotment of shares on 3 December 2010
  • GBP 2
07 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E SHOP (MIDLANDS) LIMITED Charges

31 March 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Value Comparison Limited
Description: Fixed and floating charge over the undertaking and all…

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