Company number 04281645
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 2 KINGSLEY DRIVE, KINGSLEY DRIVE, LEEDS, LS16 7PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1,000
. The most likely internet sites of ESR LTD are www.esr.co.uk, and www.esr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Menston Rail Station is 6.2 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.3 miles; to Knaresborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esr Ltd is a Private Limited Company.
The company registration number is 04281645. Esr Ltd has been working since 04 September 2001.
The present status of the company is Active. The registered address of Esr Ltd is 2 Kingsley Drive Kingsley Drive Leeds Ls16 7pb. . SCHOYEN, Dagfinn Christian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 August 2006
Appointed Date: 04 September 2001
Persons With Significant Control
Dagfinn Christian Schoyen
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Tellefsen
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESR LTD Events
13 Oct 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Registered office address changed from Suite 200 78 Marylebone High Street London W1U 5AP to 2 Kingsley Drive Kingsley Drive Leeds LS16 7PB on 6 November 2014
...
... and 33 more events
08 Oct 2003
Total exemption small company accounts made up to 30 September 2002
06 Oct 2003
Return made up to 04/09/03; full list of members
-
363(288) ‐
Director's particulars changed
17 Dec 2002
Return made up to 04/09/02; full list of members
10 Sep 2001
Ad 04/09/01--------- £ si 999@1=999 £ ic 1/1000
04 Sep 2001
Incorporation