Company number 06970098
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Ronald Ivarsson on 2 February 2017; Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of ESOVITA EUROPE LIMITED are www.esovitaeurope.co.uk, and www.esovita-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esovita Europe Limited is a Private Limited Company.
The company registration number is 06970098. Esovita Europe Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Esovita Europe Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . IVARSSON, Ronald is a Director of the company. Secretary OXDEN LIMITED has been resigned. Director VOSSELMANN, Mario has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
OXDEN LIMITED
Resigned: 25 June 2013
Appointed Date: 22 July 2009
Director
VOSSELMANN, Mario
Resigned: 18 January 2017
Appointed Date: 22 July 2009
56 years old
Persons With Significant Control
Mr Mario Vosselmann
Notified on: 10 April 2016
56 years old
Nature of control: Has significant influence or control
ESOVITA EUROPE LIMITED Events
07 Feb 2017
Director's details changed for Mr Ronald Ivarsson on 2 February 2017
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-18
19 Jan 2017
Termination of appointment of Mario Vosselmann as a director on 18 January 2017
...
... and 23 more events
27 Aug 2010
Director's details changed for Mario Vosselmann on 24 August 2010
12 May 2010
Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 12 May 2010
18 Sep 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
28 Aug 2009
Return made up to 24/08/09; full list of members
22 Jul 2009
Incorporation