ESL (ECOLOGICAL SERVICES) LIMITED
CROFTON ROAD

Hellopages » Lincolnshire » Lincoln » LN3 4NL

Company number 03020135
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 1 OTAGO HOUSE, ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LINCOLN, LN3 4NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4,483 . The most likely internet sites of ESL (ECOLOGICAL SERVICES) LIMITED are www.eslecologicalservices.co.uk, and www.esl-ecological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Esl Ecological Services Limited is a Private Limited Company. The company registration number is 03020135. Esl Ecological Services Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Esl Ecological Services Limited is 1 Otago House Allenby Business Village Crofton Road Lincoln Ln3 4nl. . HEDLEY, Brian is a Secretary of the company. HUGHES, David is a Director of the company. Secretary DUNN, Teana Gay has been resigned. Secretary EASTMEAD, Janet Eleanor has been resigned. Secretary MALKINSON, Andrew Royston has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZPATRICK, David Gerard has been resigned. Director GOODALL, Anne Lesley has been resigned. Director HEDLEY, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALKINSON, Andrew Royston has been resigned. Director SMITH, Timothy has been resigned. Director TINDALE, Vanessa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEDLEY, Brian
Appointed Date: 14 September 2015
Director
HUGHES, David
Appointed Date: 16 March 2015
60 years old

Resigned Directors

Secretary
DUNN, Teana Gay
Resigned: 12 March 1995
Appointed Date: 09 February 1995
Secretary
EASTMEAD, Janet Eleanor
Resigned: 04 September 2009
Appointed Date: 12 March 1995
Secretary
MALKINSON, Andrew Royston
Resigned: 14 September 2015
Appointed Date: 04 September 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
FITZPATRICK, David Gerard
Resigned: 03 August 2015
Appointed Date: 08 February 2015
60 years old
Director
GOODALL, Anne Lesley
Resigned: 06 August 2013
Appointed Date: 12 March 1995
79 years old
Director
HEDLEY, Brian
Resigned: 14 September 2015
Appointed Date: 16 March 2015
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
MALKINSON, Andrew Royston
Resigned: 01 March 2015
Appointed Date: 06 May 2003
68 years old
Director
SMITH, Timothy
Resigned: 22 April 2004
Appointed Date: 16 March 1995
67 years old
Director
TINDALE, Vanessa
Resigned: 05 February 2015
Appointed Date: 29 June 2010
54 years old

Persons With Significant Control

Mr David Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ESL (ECOLOGICAL SERVICES) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4,483
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Appointment of Mr Brian Hedley as a secretary on 14 September 2015
...
... and 131 more events
28 Mar 1995
New director appointed
15 Mar 1995
New director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned
15 Feb 1995
Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1995
Incorporation

ESL (ECOLOGICAL SERVICES) LIMITED Charges

25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 otago house allenby business village…
18 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Andrew Royston Malkinson and Anne Lesley Goodall
Description: Fixed and floating charges over the undertaking and all…

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