Company number 06690144
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 58 STATION ROAD, SUITE B, 11 CHURCHILL COURT, NORTH HARROW, MIDDLESEX, ENGLAND, HA2 7SA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 27 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ESS GLOBAL LTD. are www.essglobal.co.uk, and www.ess-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ess Global Ltd is a Private Limited Company.
The company registration number is 06690144. Ess Global Ltd has been working since 05 September 2008.
The present status of the company is Active. The registered address of Ess Global Ltd is 58 Station Road Suite B 11 Churchill Court North Harrow Middlesex England Ha2 7sa. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. LEE, Juchun is a Director of the company. FYNEL LIMITED is a Director of the company. Director ALVAREZ, Damien Arturo has been resigned. Director BANGOR, Danny has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 05 September 2008
Director
LEE, Juchun
Appointed Date: 05 October 2012
49 years old
Director
FYNEL LIMITED
Appointed Date: 05 September 2008
Resigned Directors
Director
BANGOR, Danny
Resigned: 06 September 2011
Appointed Date: 01 September 2009
45 years old
ESS GLOBAL LTD. Events
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 27 June 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
14 Sep 2010
Director's details changed for Danny Bangor on 16 April 2010
24 Jun 2010
Appointment of Danny Bangor as a director
04 Jun 2010
Total exemption full accounts made up to 30 September 2009
18 Sep 2009
Return made up to 05/09/09; full list of members
05 Sep 2008
Incorporation