ESOTERIC COMMUNICATIONS LIMITED
GATESHEAD EVER 1628 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0DP

Company number 04298020
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 21 ROWANWOOD GARDENS, LOBLEY HILL, GATESHEAD, TYNE AND WEAR, NE11 0DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ESOTERIC COMMUNICATIONS LIMITED are www.esotericcommunications.co.uk, and www.esoteric-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.4 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esoteric Communications Limited is a Private Limited Company. The company registration number is 04298020. Esoteric Communications Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Esoteric Communications Limited is 21 Rowanwood Gardens Lobley Hill Gateshead Tyne and Wear Ne11 0dp. . TAYLORED BUSINESS SERVICES LIMITED is a Secretary of the company. TREGASKIS, Gary Graeme is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director MCSHERRY, Kelly Daniel has been resigned. Director NOON, Stephen Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLORED BUSINESS SERVICES LIMITED
Appointed Date: 01 January 2010
Director
TREGASKIS, Gary Graeme
Appointed Date: 11 February 2002
67 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 April 2006
Appointed Date: 03 October 2001
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 21 April 2006
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 February 2002
Appointed Date: 03 October 2001
Director
MCSHERRY, Kelly Daniel
Resigned: 26 March 2003
Appointed Date: 11 February 2002
53 years old
Director
NOON, Stephen Alan
Resigned: 26 March 2003
Appointed Date: 11 February 2002
54 years old

Persons With Significant Control

Mr Gary Graeme Tregaskis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESOTERIC COMMUNICATIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Secretary's details changed for Taylored Business Services Limited on 1 October 2015
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
26 Feb 2002
Accounting reference date shortened from 31/10/02 to 30/06/02
26 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002
Registered office changed on 14/02/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
11 Feb 2002
Company name changed ever 1628 LIMITED\certificate issued on 11/02/02
03 Oct 2001
Incorporation

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