E S S PERSONNEL LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05412863
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 29 March 2016; Appointment of Mr Andrew Daniel Wolfson as a director on 19 December 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of E S S PERSONNEL LTD. are www.esspersonnel.co.uk, and www.e-s-s-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. E S S Personnel Ltd is a Private Limited Company. The company registration number is 05412863. E S S Personnel Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of E S S Personnel Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LO GRECO, Piergiorgio is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Secretary BOIDO, Fabio has been resigned. Secretary WISEDALE, Sandra Jane has been resigned. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. Director HERMER, Matthew Daniel has been resigned. Director MORASCA, Roberta has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LO GRECO, Piergiorgio
Appointed Date: 02 August 2013
53 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Secretary
BOIDO, Fabio
Resigned: 02 August 2013
Appointed Date: 01 August 2008
Secretary
WISEDALE, Sandra Jane
Resigned: 06 April 2005
Appointed Date: 04 April 2005
Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 31 July 2008
Appointed Date: 04 April 2005
Director
HERMER, Matthew Daniel
Resigned: 02 September 2015
Appointed Date: 02 August 2013
54 years old
Director
MORASCA, Roberta
Resigned: 02 August 2013
Appointed Date: 15 April 2006
70 years old
Director
RANKINE, John Edouard Duncan
Resigned: 01 February 2007
Appointed Date: 04 April 2005
90 years old

E S S PERSONNEL LTD. Events

11 Jan 2017
Accounts for a dormant company made up to 29 March 2016
20 Dec 2016
Appointment of Mr Andrew Daniel Wolfson as a director on 19 December 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
10 Jan 2016
Accounts for a dormant company made up to 29 March 2015
30 Nov 2015
Termination of appointment of Matthew Hermer as a director on 2 September 2015
...
... and 34 more events
09 Jan 2007
Total exemption small company accounts made up to 30 April 2006
26 Apr 2006
Return made up to 04/04/06; full list of members
21 Apr 2006
New director appointed
26 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation

E S S PERSONNEL LTD. Charges

31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor 65 lower sloane street london. By way of fixed…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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