E.S. (NORTH) LIMITED
ENIGMA SYSTEMS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6RA

Company number 04817264
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 6 GEORGE STREET, DRIFFIELD, YO25 6RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of E.S. (NORTH) LIMITED are www.esnorth.co.uk, and www.e-s-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.4 miles; to Arram Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S North Limited is a Private Limited Company. The company registration number is 04817264. E S North Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of E S North Limited is 6 George Street Driffield Yo25 6ra. The company`s financial liabilities are £83.11k. It is £14.5k against last year. The cash in hand is £54.69k. It is £-14.34k against last year. And the total assets are £287.44k, which is £63.32k against last year. PATTISON, Michael Leonard is a Secretary of the company. PATTISON, Michael Leonard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PATTISON, Christine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


e.s. (north) Key Finiance

LIABILITIES £83.11k
+21%
CASH £54.69k
-21%
TOTAL ASSETS £287.44k
+28%
All Financial Figures

Current Directors

Secretary
PATTISON, Michael Leonard
Appointed Date: 02 July 2003

Director
PATTISON, Michael Leonard
Appointed Date: 23 July 2013
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 July 2003
Appointed Date: 02 July 2003
71 years old

Director
PATTISON, Christine
Resigned: 23 July 2013
Appointed Date: 02 July 2003
76 years old

Persons With Significant Control

Mr Michael Leonard Pattison
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Pattison
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.S. (NORTH) LIMITED Events

19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2

...
... and 28 more events
04 Aug 2003
Director resigned
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
04 Aug 2003
Registered office changed on 04/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Jul 2003
Incorporation