ESP MARKETING (UK) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 2RB

Company number 04167019
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 3 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Maurice John Stafford as a director on 7 October 2016; Appointment of Mr Roy Christopher Gee as a director on 7 October 2016. The most likely internet sites of ESP MARKETING (UK) LIMITED are www.espmarketinguk.co.uk, and www.esp-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Esp Marketing Uk Limited is a Private Limited Company. The company registration number is 04167019. Esp Marketing Uk Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Esp Marketing Uk Limited is 3 Boleness Road Wisbech Cambridgeshire Pe13 2rb. . KETT, Brian Frank is a Secretary of the company. GEE, Roy Christopher is a Director of the company. KETT, Brian Frank is a Director of the company. STAFFORD, Maurice John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, David Charles has been resigned. Director EVANS, Pearl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
KETT, Brian Frank
Appointed Date: 23 February 2001
Director
GEE, Roy Christopher
Appointed Date: 07 October 2016
60 years old
Director
KETT, Brian Frank
Appointed Date: 23 February 2001
78 years old
Director
STAFFORD, Maurice John
Appointed Date: 07 October 2016
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
EVANS, David Charles
Resigned: 07 October 2016
Appointed Date: 23 February 2001
81 years old
Director
EVANS, Pearl
Resigned: 07 October 2016
Appointed Date: 01 January 2014
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Kett Autopaints (Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESP MARKETING (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Oct 2016
Appointment of Mr Maurice John Stafford as a director on 7 October 2016
26 Oct 2016
Appointment of Mr Roy Christopher Gee as a director on 7 October 2016
26 Oct 2016
Termination of appointment of Pearl Evans as a director on 7 October 2016
26 Oct 2016
Termination of appointment of David Charles Evans as a director on 7 October 2016
...
... and 37 more events
12 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
New director appointed
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

ESP MARKETING (UK) LIMITED Charges

19 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied on 18 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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