E S B SERVICES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02567981
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of E S B SERVICES LIMITED are www.esbservices.co.uk, and www.e-s-b-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S B Services Limited is a Private Limited Company. The company registration number is 02567981. E S B Services Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of E S B Services Limited is 30 City Road London Ec1y 2ab. . MCCARTHY, Gerald Martin is a Secretary of the company. MCCARTHY, Gerald Martin is a Director of the company. MCCARTHY, Paul John is a Director of the company. Secretary FARMER, Keith has been resigned. Director HOY, Martin Michael has been resigned. Director SANKEY, Russell has been resigned. Director WOODWARD, Brian has been resigned. The company operates in "Painting".


Current Directors

Secretary
MCCARTHY, Gerald Martin
Appointed Date: 15 November 1995

Director

Director
MCCARTHY, Paul John
Appointed Date: 28 October 2010
57 years old

Resigned Directors

Secretary
FARMER, Keith
Resigned: 15 January 1995

Director
HOY, Martin Michael
Resigned: 28 October 2010
Appointed Date: 08 January 2001
66 years old

Director
SANKEY, Russell
Resigned: 17 October 2002
Appointed Date: 08 January 2001
78 years old

Director
WOODWARD, Brian
Resigned: 18 May 2001
86 years old

Persons With Significant Control

Mr Gerald Martin Mccarthy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

E S B SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 68 more events
26 Mar 1991
Registered office changed on 26/03/91 from: 2 baches street london N1 6UB

19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Mar 1991
Company name changed shieldlook LIMITED\certificate issued on 19/03/91

13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Dec 1990
Incorporation

E S B SERVICES LIMITED Charges

30 October 2000
Deed of charge over credit balances
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 90999717. the charge creates a fixed charge…
2 September 1993
Debenture
Delivered: 13 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…