ESL INVESTCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 09795662
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, ENGLAND, M3 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 112 ; Full accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ESL INVESTCO LIMITED are www.eslinvestco.co.uk, and www.esl-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esl Investco Limited is a Private Limited Company. The company registration number is 09795662. Esl Investco Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Esl Investco Limited is 15 Carnarvon Street Manchester England M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. PEPPI, Simone Sara is a Director of the company. RICHARDSON, Keith John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 25 September 2015
Director
HODARI, Philip Isaac
Appointed Date: 25 September 2015
64 years old
Director
PEPPI, Simone Sara
Appointed Date: 25 September 2015
63 years old
Director
RICHARDSON, Keith John
Appointed Date: 25 September 2015
66 years old

Persons With Significant Control

Electric Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESL INVESTCO LIMITED Events

14 Mar 2017
Second filing of a statement of capital following an allotment of shares on 3 November 2015
  • GBP 112
03 Mar 2017
Full accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Feb 2016
Appointment of Wendy Littman as a secretary on 25 September 2015
18 Nov 2015
Sub-division of shares on 3 November 2015
18 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 112
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
18 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 03/11/2015
  • RES13 ‐ Sub-division 03/11/2015
01 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 May 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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