CONTROL ESC LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 04699405
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address PO BOX 698, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of CONTROL ESC LIMITED are www.controlesc.co.uk, and www.control-esc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Esc Limited is a Private Limited Company. The company registration number is 04699405. Control Esc Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Control Esc Limited is Po Box 698 69 85 Tabernacle Street London Ec2a 4rr. . ASHBY, Alexander James Kirkbride is a Director of the company. LASHAM, Calum is a Director of the company. SMITH, Peter James is a Director of the company. Secretary TEO, Timothy Wen has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASHBY, Alexander James Kirkbride
Appointed Date: 01 April 2003
54 years old
Director
LASHAM, Calum
Appointed Date: 21 November 2006
49 years old
Director
SMITH, Peter James
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Secretary
TEO, Timothy Wen
Resigned: 01 August 2012
Appointed Date: 01 April 2003
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 17 March 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Alexander Ashby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CONTROL ESC LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 36 more events
10 May 2003
New secretary appointed
10 May 2003
Registered office changed on 10/05/03 from: 16 winchester walk london SE1 9AQ
10 May 2003
Secretary resigned
10 May 2003
Director resigned
17 Mar 2003
Incorporation

CONTROL ESC LIMITED Charges

4 May 2012
Deed of charge over credit balances
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
9 July 2007
Deed of charge over credit balances
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re control esc limited business base rate…

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