ESL (UK) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NT

Company number 04347492
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr William Martin Walsh as a secretary on 14 March 2016; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Robert Barrett as a secretary on 14 March 2016. The most likely internet sites of ESL (UK) LIMITED are www.esluk.co.uk, and www.esl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esl Uk Limited is a Private Limited Company. The company registration number is 04347492. Esl Uk Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Esl Uk Limited is 1 Merton Park Parade Kingston Road London Sw19 3nt. The company`s financial liabilities are £40.27k. It is £-2.31k against last year. The cash in hand is £8.48k. It is £5.44k against last year. And the total assets are £30.58k, which is £4.04k against last year. WALSH, William Martin is a Secretary of the company. WALSH, William Martin is a Director of the company. Secretary BARRETT, Robert has been resigned. Secretary WALKER, Gabrielle Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".


esl (uk) Key Finiance

LIABILITIES £40.27k
-6%
CASH £8.48k
+178%
TOTAL ASSETS £30.58k
+15%
All Financial Figures

Current Directors

Secretary
WALSH, William Martin
Appointed Date: 14 March 2016

Director
WALSH, William Martin
Appointed Date: 04 January 2002
73 years old

Resigned Directors

Secretary
BARRETT, Robert
Resigned: 14 March 2016
Appointed Date: 30 November 2002

Secretary
WALKER, Gabrielle Margaret
Resigned: 30 November 2002
Appointed Date: 04 January 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr William Martin Walsh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ESL (UK) LIMITED Events

06 Feb 2017
Appointment of Mr William Martin Walsh as a secretary on 14 March 2016
03 Feb 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2017
Termination of appointment of Robert Barrett as a secretary on 14 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

...
... and 33 more events
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
04 Jan 2002
Incorporation