ESSE INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 04343067
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of ESSE INVESTMENTS LIMITED are www.esseinvestments.co.uk, and www.esse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Esse Investments Limited is a Private Limited Company. The company registration number is 04343067. Esse Investments Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Esse Investments Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . WARD CLAYTON, Esther is a Secretary of the company. WARD CLAYTON, Esther is a Director of the company. WARD CLAYTON, Sean is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD CLAYTON, Esther
Appointed Date: 19 December 2001
Director
WARD CLAYTON, Esther
Appointed Date: 20 March 2002
56 years old
Director
WARD CLAYTON, Sean
Appointed Date: 19 December 2001
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mrs Michelle Lesley Clayton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Esther Ward-Clayton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSE INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 38 more events
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
26 Jan 2002
Director resigned
26 Jan 2002
Secretary resigned
19 Dec 2001
Incorporation

ESSE INVESTMENTS LIMITED Charges

27 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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