Company number 09943761
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address WELKEN HOUSE 10-11, CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Allan Higgs on 14 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-02
. The most likely internet sites of ESF GLOUCESTER LIMITED are www.esfgloucester.co.uk, and www.esf-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esf Gloucester Limited is a Private Limited Company.
The company registration number is 09943761. Esf Gloucester Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Esf Gloucester Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . BUTLER, Steven Michael is a Director of the company. DA CUNHA, David Anthony is a Director of the company. HIGGS, Allan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven Michael Butler
Notified on: 2 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Higgs
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Da Cunha
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESF GLOUCESTER LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Director's details changed for Mr Allan Higgs on 14 December 2016
04 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-02
05 Sep 2016
Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 5 September 2016
02 Jul 2016
Statement of capital following an allotment of shares on 2 July 2016
02 Jul 2016
Appointment of Mr Steven Michael Butler as a director on 2 July 2016
14 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
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MODEL ARTICLES ‐
Model articles adopted