USA E- SHOP LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 08279054
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of USA E- SHOP LIMITED are www.usaeshop.co.uk, and www.usa-e-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Usa E Shop Limited is a Private Limited Company. The company registration number is 08279054. Usa E Shop Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Usa E Shop Limited is 40 42 High Street Maldon Essex Cm9 5pn. . MAYNARD HEADY (NOMINEES) LIMITED is a Secretary of the company. SMITH, Gerald is a Director of the company. WILKINSON, John Stephen is a Director of the company. Director KLEIN, Michael Patrick has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MAYNARD HEADY (NOMINEES) LIMITED
Appointed Date: 21 December 2012
Director
SMITH, Gerald
Appointed Date: 02 November 2012
87 years old
Director
WILKINSON, John Stephen
Appointed Date: 02 November 2012
43 years old

Resigned Directors

Director
KLEIN, Michael Patrick
Resigned: 21 December 2012
Appointed Date: 02 November 2012
58 years old

Persons With Significant Control

Usa Eshop Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USA E- SHOP LIMITED Events

28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 1 more events
24 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
02 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Jan 2013
Appointment of Maynard Heady (Nominees) Limited as a secretary
02 Jan 2013
Termination of appointment of Michael Klein as a director
02 Nov 2012
Incorporation

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