ESA GROUP LIMITED
DUDLEY EDWARD SAMUEL ASSOCIATES LIMITED

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 07433288
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 97 . The most likely internet sites of ESA GROUP LIMITED are www.esagroup.co.uk, and www.esa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Esa Group Limited is a Private Limited Company. The company registration number is 07433288. Esa Group Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Esa Group Limited is Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. . HEATHCOTE, Daniel is a Director of the company. REDWOOD, David Thomas Arthur is a Director of the company. Secretary WHITE, Philip Douglas has been resigned. Director WEST, Steve has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HEATHCOTE, Daniel
Appointed Date: 09 November 2010
44 years old
Director
REDWOOD, David Thomas Arthur
Appointed Date: 15 September 2015
82 years old

Resigned Directors

Secretary
WHITE, Philip Douglas
Resigned: 09 November 2014
Appointed Date: 09 November 2010
Director
WEST, Steve
Resigned: 09 November 2014
Appointed Date: 09 November 2010
44 years old

Persons With Significant Control

Mr Daniel Heathcote
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ESA GROUP LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 97
21 Sep 2015
Appointment of Mr David Redwood as a director on 15 September 2015
05 Aug 2015
Company name changed edward samuel associates LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
...
... and 17 more events
17 Nov 2011
Director's details changed for Mr Daniel Heathcote on 26 July 2011
07 Jun 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
07 May 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 102
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESA GROUP LIMITED Charges

4 May 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied on 20 February 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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