ESUG.CO.UK LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3TX

Company number 07515149
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ESUG.CO.UK LTD are www.esugcouk.co.uk, and www.esug-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Esug Co Uk Ltd is a Private Limited Company. The company registration number is 07515149. Esug Co Uk Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Esug Co Uk Ltd is 75 Bell Gardens Haddenham Ely Cambridgeshire Cb6 3tx. . ANGLODAN SECRETARIES LIMITED is a Secretary of the company. LARSEN, Henrik Damgaard is a Director of the company. Director HODSON, Neil has been resigned. Director HODSON, Neil has been resigned. Director LARSEN, Henrik Damgaard has been resigned. Director LARSEN, Henrik Damgaard has been resigned. Director SOERUM, Niels has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ANGLODAN SECRETARIES LIMITED
Appointed Date: 03 February 2011
Director
LARSEN, Henrik Damgaard
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Director
HODSON, Neil
Resigned: 01 April 2015
Appointed Date: 30 November 2012
70 years old
Director
HODSON, Neil
Resigned: 06 June 2012
Appointed Date: 17 January 2012
70 years old
Director
LARSEN, Henrik Damgaard
Resigned: 30 November 2012
Appointed Date: 06 June 2012
58 years old
Director
LARSEN, Henrik Damgaard
Resigned: 17 January 2012
Appointed Date: 01 August 2011
58 years old
Director
SOERUM, Niels
Resigned: 31 July 2011
Appointed Date: 03 February 2011
59 years old

Persons With Significant Control

Mr Henrik Damgaard Larsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ESUG.CO.UK LTD Events

12 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Termination of appointment of Neil Hodson as a director on 1 April 2015
...
... and 17 more events
05 Dec 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
09 Aug 2011
Director's details changed for Mr Henrik Damgaard Larsen on 1 August 2011
09 Aug 2011
Termination of appointment of Niels Soerum as a director
09 Aug 2011
Appointment of Mr Henrik Damgaard Larsen as a director
03 Feb 2011
Incorporation

ESUG.CO.UK LTD Charges

21 December 2012
Rent deposit deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: L.C.P. Estates Limited
Description: The sum of £6,296 and any other sums.

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