ESS HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GH

Company number 05863138
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNIT 1 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ESS HOLDINGS LIMITED are www.essholdings.co.uk, and www.ess-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ess Holdings Limited is a Private Limited Company. The company registration number is 05863138. Ess Holdings Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Ess Holdings Limited is Unit 1 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . INGHAM, Christopher David is a Secretary of the company. GRAY, Paul Anthony is a Director of the company. INGHAM, Christopher David is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INGHAM, Christopher David
Appointed Date: 30 June 2006
Director
GRAY, Paul Anthony
Appointed Date: 30 June 2006
57 years old
Director
INGHAM, Christopher David
Appointed Date: 30 June 2006
49 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
PARK LANE DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Paul Anthony Gray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Ingham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESS HOLDINGS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000
18 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
13 Jul 2006
Director resigned
13 Jul 2006
Secretary resigned
13 Jul 2006
New secretary appointed;new director appointed
13 Jul 2006
New director appointed
30 Jun 2006
Incorporation

ESS HOLDINGS LIMITED Charges

1 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ESS HOLDINGS (EDINBURGH) LIMITED ESS HOLDINGS (SWINDON) LIMITED ESS HOLLOWAY LTD ESS HYGIENE LTD ESS INSTALLATIONS PLC ESS INTERNATIONAL HOLDINGS LIMITED E-S-S INTERNATIONAL LIMITED