ESKER LIMITED
STANIER WAY DERBY

Hellopages » Derbyshire » Derby » DE21 6BF
Company number 02881799
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address DURHAM HOUSE, WYVERN BUSINESS PARK, STANIER WAY DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ESKER LIMITED are www.esker.co.uk, and www.esker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esker Limited is a Private Limited Company. The company registration number is 02881799. Esker Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Esker Limited is Durham House Wyvern Business Park Stanier Way Derby Derbyshire De21 6bf. . BERARD, Jean-Michael is a Director of the company. NICHOLAS, Alistair is a Director of the company. Secretary BASHRAT, Din has been resigned. Secretary ELKINGTON, James has been resigned. Secretary HAWKSLEY, Lee Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BORRITS, Benoit Michel Andre has been resigned. Director HAWKSLEY, Lee Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
BERARD, Jean-Michael
Appointed Date: 01 April 2001
64 years old
Director
NICHOLAS, Alistair
Appointed Date: 15 January 2015
55 years old

Resigned Directors

Secretary
BASHRAT, Din
Resigned: 30 September 2006
Appointed Date: 14 October 1997
Secretary
ELKINGTON, James
Resigned: 29 October 2010
Appointed Date: 08 January 2007
Secretary
HAWKSLEY, Lee Paul
Resigned: 30 June 1997
Appointed Date: 22 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1993
Appointed Date: 17 December 1993
Director
BORRITS, Benoit Michel Andre
Resigned: 01 April 2001
Appointed Date: 22 December 1993
66 years old
Director
HAWKSLEY, Lee Paul
Resigned: 30 June 1997
Appointed Date: 22 December 1993
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Esker Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESKER LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
09 Dec 2015
Register(s) moved to registered inspection location 57 Ashbourne Road Derby Derbyshire DE22 3FS
12 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
20 Jan 1994
Company name changed novagate LIMITED\certificate issued on 21/01/94
07 Jan 1994
Registered office changed on 07/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1994
Registered office changed on 07/01/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
07 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1993
Incorporation

ESKER LIMITED Charges

31 March 2015
Charge code 0288 1799 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 June 2003
Rent deposit deed
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: William Davis Limited
Description: The companys interest in the separate designated…

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