ESPRIT GROUP LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 2AH

Company number 04878461
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESPRIT GROUP LIMITED are www.espritgroup.co.uk, and www.esprit-group.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 Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Group Limited is a Private Limited Company. The company registration number is 04878461. Esprit Group Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Esprit Group Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . LUMSDEN, Emma Mary is a Secretary of the company. LUMSDEN, Emma Mary is a Director of the company. LUMSDEN, Katherine Joanna is a Director of the company. MILLER, Nathan Powell Rhodes is a Director of the company. O'BRIEN, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALLAI, Peter Andor Elemer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUMSDEN, Emma Mary
Appointed Date: 27 August 2003
Director
LUMSDEN, Emma Mary
Appointed Date: 27 August 2003
63 years old
Director
LUMSDEN, Katherine Joanna
Appointed Date: 27 August 2003
63 years old
Director
MILLER, Nathan Powell Rhodes
Appointed Date: 03 November 2014
46 years old
Director
O'BRIEN, Mark
Appointed Date: 03 November 2014
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
PALLAI, Peter Andor Elemer
Resigned: 03 April 2006
Appointed Date: 27 August 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Ms Emma Mary Lumsden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Joanna Lumsden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPRIT GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
12 Mar 2015
Appointment of Mr Mark O'brien as a director on 3 November 2014
...
... and 30 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
New director appointed
24 Sep 2003
Ad 27/08/03--------- £ si 299@1=299 £ ic 1/300
24 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/01/04
27 Aug 2003
Incorporation

ESPRIT GROUP LIMITED Charges

28 February 2012
Legal mortgage
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 4 hurlingham business park, sulivan road…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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