ENTERPRISE SYSTEM SOLUTIONS (ESS) LTD
HAYES

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Company number 06486428
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address RICHARD BHULLAR, 108 WEST END LANE, HARLINGTON, HAYES, MIDDLESEX, ENGLAND, UB3 5LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 28 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ENTERPRISE SYSTEM SOLUTIONS (ESS) LTD are www.enterprisesystemsolutionsess.co.uk, and www.enterprise-system-solutions-ess.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Enterprise System Solutions Ess Ltd is a Private Limited Company. The company registration number is 06486428. Enterprise System Solutions Ess Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Enterprise System Solutions Ess Ltd is Richard Bhullar 108 West End Lane Harlington Hayes Middlesex England Ub3 5ly. . BHULLAR, Kiran is a Secretary of the company. BHULLAR, Richard is a Director of the company. SUTTON, James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


enterprise system solutions (ess) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BHULLAR, Kiran
Appointed Date: 05 February 2008

Director
BHULLAR, Richard
Appointed Date: 05 February 2008
59 years old

Director
SUTTON, James
Appointed Date: 17 May 2012
68 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Richard Bhullar
Notified on: 8 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENTERPRISE SYSTEM SOLUTIONS (ESS) LTD Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 28 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

21 Oct 2015
Accounts for a dormant company made up to 28 January 2015
28 Jan 2015
Registered office address changed from C/O Richard Bhullar 108 West End Lane Harlington Hayes Middlesex UB3 5LY to C/O Richard Bhullar 108 West End Lane Harlington Hayes Middlesex UB3 5LY on 28 January 2015
...
... and 23 more events
08 Feb 2008
New secretary appointed
08 Feb 2008
New director appointed
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
28 Jan 2008
Incorporation