E-SECURITIES LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AA

Company number 10009043
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address CULLEY LIFFORD HALL, CATHEDRAL HOUSE, 5 BEACON STREET, LICHFIELD, ENGLAND, WS13 7AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Astor House Lichfield Road Sutton Coldfield B74 2UG England to C/O Culley Lifford Hall Cathedral House 5 Beacon Street Lichfield WS13 7AA on 20 October 2016; Director's details changed for Janis Elyse Dodd on 19 October 2016. The most likely internet sites of E-SECURITIES LTD are www.esecurities.co.uk, and www.e-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Securities Ltd is a Private Limited Company. The company registration number is 10009043. E Securities Ltd has been working since 17 February 2016. The present status of the company is Active. The registered address of E Securities Ltd is Culley Lifford Hall Cathedral House 5 Beacon Street Lichfield England Ws13 7aa. . TURTON, Janis Elyse is a Director of the company. Secretary NEWTON, Margaret has been resigned. Secretary PATEMAN, Simon has been resigned. Secretary PATEMAN, Simon has been resigned. Director NEWTON, Peter has been resigned. Director NICHOLLS, Kerry Angela has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
TURTON, Janis Elyse
Appointed Date: 29 September 2016
75 years old

Resigned Directors

Secretary
NEWTON, Margaret
Resigned: 29 September 2016
Appointed Date: 15 August 2016
Secretary
PATEMAN, Simon
Resigned: 19 October 2016
Appointed Date: 29 September 2016
Secretary
PATEMAN, Simon
Resigned: 15 August 2016
Appointed Date: 17 February 2016
Director
NEWTON, Peter
Resigned: 29 September 2016
Appointed Date: 15 August 2016
50 years old
Director
NICHOLLS, Kerry Angela
Resigned: 17 February 2016
Appointed Date: 17 February 2016
57 years old

Persons With Significant Control

Ms Janis Turton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

E-SECURITIES LTD Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Oct 2016
Registered office address changed from Astor House Lichfield Road Sutton Coldfield B74 2UG England to C/O Culley Lifford Hall Cathedral House 5 Beacon Street Lichfield WS13 7AA on 20 October 2016
19 Oct 2016
Director's details changed for Janis Elyse Dodd on 19 October 2016
19 Oct 2016
Termination of appointment of Simon Pateman as a secretary on 19 October 2016
29 Sep 2016
Appointment of Mr Simon Pateman as a secretary on 29 September 2016
...
... and 4 more events
15 Aug 2016
Termination of appointment of Simon Pateman as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mrs Margaret Newton as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Peter Newton as a director on 15 August 2016
12 Mar 2016
Termination of appointment of Kerry Angela Nicholls as a director on 17 February 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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