ESSANET LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6FD

Company number 04109894
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address UNIT 5, INTEGRA MK, THORNTON CHASE LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ESSANET LIMITED are www.essanet.co.uk, and www.essanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Milton Keynes Central Rail Station is 1.9 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essanet Limited is a Private Limited Company. The company registration number is 04109894. Essanet Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Essanet Limited is Unit 5 Integra Mk Thornton Chase Linford Wood Milton Keynes Bucks Mk14 6fd. . ESSAME, Oliver Vaughan is a Secretary of the company. BUSHELL, Charles Leigh is a Director of the company. ESSAME, Giles Edward is a Director of the company. ESSAME, Oliver Vaughan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESSAME, Oliver Vaughan
Appointed Date: 17 November 2000
Director
BUSHELL, Charles Leigh
Appointed Date: 01 August 2014
44 years old
Director
ESSAME, Giles Edward
Appointed Date: 17 November 2000
48 years old
Director
ESSAME, Oliver Vaughan
Appointed Date: 01 December 2001
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Giles Edward Essame
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Vaughan Essame
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSANET LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Director's details changed for Mr Oliver Vaughan Essame on 15 January 2015
...
... and 48 more events
16 Jan 2001
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
17 Nov 2000
Incorporation

ESSANET LIMITED Charges

11 August 2003
Rent security deposit deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: London & Cleveland Investments Limited
Description: The company's interest in the deposit account (in which the…
3 March 2003
Rent deposit deed
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: London & Cleveland Investments Limited
Description: Rent deposit of £2,975.

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