ETESIUS LIMITED
LUTON HENLEY BUSINESS CONSULTANTS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU
Company number 04715093
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 731 CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 950 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ETESIUS LIMITED are www.etesius.co.uk, and www.etesius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Etesius Limited is a Private Limited Company. The company registration number is 04715093. Etesius Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Etesius Limited is 731 Capability Green Luton Lu1 3lu. . FIELD, Tracey is a Secretary of the company. STEWART, Ronald Edwin is a Director of the company. Secretary BROOM, Priscilla has been resigned. Secretary GAHNI, Yasmin has been resigned. Secretary GHANI, Sajid has been resigned. Secretary KELLY, Joseph has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BAHL, Romil has been resigned. Director BHIKHA, Heetesh has been resigned. Director GHANI, Sajid has been resigned. Director HARROWING, Mathew has been resigned. Director HARROWING, Rebecca Marie has been resigned. Director KINGSTON, Stephen Paul has been resigned. Director LEE, Robert has been resigned. Director MITCHELL, Andrew Malcolm has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director PARADIGM APPOINMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELD, Tracey
Appointed Date: 17 September 2012
Director
STEWART, Ronald Edwin
Appointed Date: 15 November 2013
71 years old

Resigned Directors

Secretary
BROOM, Priscilla
Resigned: 12 June 2006
Appointed Date: 01 December 2003
Secretary
GAHNI, Yasmin
Resigned: 30 November 2003
Appointed Date: 02 September 2003
Secretary
GHANI, Sajid
Resigned: 15 September 2006
Appointed Date: 12 June 2006
Secretary
KELLY, Joseph
Resigned: 17 September 2012
Appointed Date: 25 February 2010
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 February 2010
Appointed Date: 15 September 2006
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 28 March 2003
Director
BAHL, Romil
Resigned: 15 November 2013
Appointed Date: 25 February 2010
57 years old
Director
BHIKHA, Heetesh
Resigned: 11 July 2014
Appointed Date: 15 November 2013
44 years old
Director
GHANI, Sajid
Resigned: 25 February 2010
Appointed Date: 07 December 2003
56 years old
Director
HARROWING, Mathew
Resigned: 25 February 2010
Appointed Date: 07 December 2003
56 years old
Director
HARROWING, Rebecca Marie
Resigned: 07 December 2003
Appointed Date: 02 September 2003
55 years old
Director
KINGSTON, Stephen Paul
Resigned: 30 April 2014
Appointed Date: 15 November 2013
70 years old
Director
LEE, Robert
Resigned: 30 April 2014
Appointed Date: 15 November 2013
71 years old
Director
MITCHELL, Andrew Malcolm
Resigned: 25 February 2010
Appointed Date: 05 January 2009
59 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 28 March 2003
Director
PARADIGM APPOINMENTS LIMITED
Resigned: 25 February 2010
Appointed Date: 15 September 2006

ETESIUS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 950
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 950
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
04 Sep 2003
New director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
28 Mar 2003
Incorporation

ETESIUS LIMITED Charges

1 May 2009
Rent deposit deed
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Amaryllis Limited Amaryllis Environmental Services Limited and Amaryllis Facilities Management Limited
Description: Rent deposit deed see image for full details.
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 14 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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