ES-KO (UK) LIMITED
WIMBLEDON VILLAGE TICKETNEW LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 03504911
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Michael Anthony Masters as a director on 1 January 2017; Appointment of Antonia Maria Abrantes Goncalves as a director on 20 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ES-KO (UK) LIMITED are www.eskouk.co.uk, and www.es-ko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Ko Uk Limited is a Private Limited Company. The company registration number is 03504911. Es Ko Uk Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Es Ko Uk Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. ABRANTES GONCALVES, Antonia Maria is a Director of the company. CARBONE, Marco is a Director of the company. MASTERS, Michael Anthony is a Director of the company. PLATINI, Frederic is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Secretary KENT, Heather Ann has been resigned. Secretary ZANOTTI, Franco has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE BROE-FERGUSON, Edward Nicholas has been resigned. Director ELLERY, John Robert Charles has been resigned. Director HALE, Lynn has been resigned. Director HOPCROFT, Garry John has been resigned. Director JAMIESON, David George has been resigned. Director KNAPTON, Linda Joy has been resigned. Director MANCINI, Giorgio has been resigned. Director MANCINI, Giorgio has been resigned. Director PELLINI, Gianfranco has been resigned. Director RAMSEY, Stephen Richard Leslie has been resigned. Director SCOTT, Jeffrey Alexander has been resigned. Director SLATER, Aubrey Martin has been resigned. Director SMITH, Roger Philip has been resigned. Director WARD, Ian John has been resigned. Director WHITE, Keith George has been resigned. Director WHITE, Keith George has been resigned. Director WHITE, Keith George has been resigned. Director ZANOTTI, Enzo has been resigned. Director ZANOTTI, Franco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 16 March 2015
Director
ABRANTES GONCALVES, Antonia Maria
Appointed Date: 20 January 2017
64 years old
Director
CARBONE, Marco
Appointed Date: 09 March 2015
55 years old
Director
MASTERS, Michael Anthony
Appointed Date: 01 January 2017
65 years old
Director
PLATINI, Frederic
Appointed Date: 09 March 2015
52 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 13 February 2015
Appointed Date: 06 September 2013
Secretary
HALE, Lynn
Resigned: 06 September 2013
Appointed Date: 02 July 2002
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Appointed Date: 26 February 1999
Secretary
ZANOTTI, Franco
Resigned: 26 February 1999
Appointed Date: 25 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 05 February 1998
Director
DE BROE-FERGUSON, Edward Nicholas
Resigned: 12 October 2009
Appointed Date: 22 November 2004
83 years old
Director
ELLERY, John Robert Charles
Resigned: 06 January 2000
Appointed Date: 26 February 1999
88 years old
Director
HALE, Lynn
Resigned: 06 September 2013
Appointed Date: 01 January 2013
73 years old
Director
HOPCROFT, Garry John
Resigned: 31 December 2012
Appointed Date: 22 November 2004
76 years old
Director
JAMIESON, David George
Resigned: 22 November 2004
Appointed Date: 14 May 2001
75 years old
Director
KNAPTON, Linda Joy
Resigned: 31 March 2001
Appointed Date: 17 May 2000
78 years old
Director
MANCINI, Giorgio
Resigned: 31 March 2015
Appointed Date: 07 May 2013
57 years old
Director
MANCINI, Giorgio
Resigned: 30 March 2013
Appointed Date: 30 March 2013
57 years old
Director
PELLINI, Gianfranco
Resigned: 30 March 2013
Appointed Date: 22 November 2004
71 years old
Director
RAMSEY, Stephen Richard Leslie
Resigned: 13 February 2015
Appointed Date: 28 February 2011
62 years old
Director
SCOTT, Jeffrey Alexander
Resigned: 20 July 2009
Appointed Date: 28 July 2005
70 years old
Director
SLATER, Aubrey Martin
Resigned: 17 May 2000
Appointed Date: 06 January 2000
81 years old
Director
SMITH, Roger Philip
Resigned: 07 May 2013
Appointed Date: 14 December 2009
67 years old
Director
WARD, Ian John
Resigned: 15 May 2014
Appointed Date: 18 January 2013
66 years old
Director
WHITE, Keith George
Resigned: 30 April 2015
Appointed Date: 18 April 2011
77 years old
Director
WHITE, Keith George
Resigned: 28 February 2011
Appointed Date: 23 July 2009
77 years old
Director
WHITE, Keith George
Resigned: 08 July 2005
Appointed Date: 26 February 1999
77 years old
Director
ZANOTTI, Enzo
Resigned: 22 November 2004
Appointed Date: 25 February 1998
95 years old
Director
ZANOTTI, Franco
Resigned: 18 January 2013
Appointed Date: 25 February 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1998
Appointed Date: 05 February 1998

ES-KO (UK) LIMITED Events

26 Jan 2017
Appointment of Michael Anthony Masters as a director on 1 January 2017
23 Jan 2017
Appointment of Antonia Maria Abrantes Goncalves as a director on 20 January 2017
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
30 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 115 more events
14 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1998
£ nc 1000/200000 25/02/98
05 Feb 1998
Incorporation

ES-KO (UK) LIMITED Charges

3 May 2013
Charge code 0350 4911 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0350 4911 0001
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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