ESP CONNECTIONS LIMITED
LEATHERHEAD BRITISH GAS CONNECTIONS LIMITED YIELDTOP LIMITED

Hellopages » Surrey » Mole Valley » KT22 7BA
Company number 03234745
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Scott Springett as a director on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESP CONNECTIONS LIMITED are www.espconnections.co.uk, and www.esp-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esp Connections Limited is a Private Limited Company. The company registration number is 03234745. Esp Connections Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Esp Connections Limited is 1st Floor Bluebird House Mole Business Park Leatherhead Surrey United Kingdom Kt22 7ba. . BEACH SECRETARIES LIMITED is a Secretary of the company. BUTLER, Thomas William is a Director of the company. CLARK, Nicholas John is a Director of the company. HECTOR, Jaime is a Director of the company. SPIERS, Victoria is a Director of the company. WALLACE, Robert William is a Director of the company. WILLIAMS, Stuart Peter is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director CARR, Michael has been resigned. Director CLARE, Mark Sydney has been resigned. Director COLLIER, Edward Arthur Yarlet has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Ian Grant has been resigned. Director DYKE, Ian James has been resigned. Director FISHER, Nicholas John has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARDNER, Roy Alan has been resigned. Director GARRIHY, Anne has been resigned. Director GILL, Graham Richard has been resigned. Director HODGES, David has been resigned. Director KENDLE, David Philip has been resigned. Director MACMILLAN, Colin, Councillor has been resigned. Director PATIENCE, Donald William John has been resigned. Director SHEARS, John Nicholas has been resigned. Director SPRINGETT, Scott has been resigned. Director STERN, Christopher John has been resigned. Director STEWART, Quentin Richard has been resigned. Director TURNER, Moira Lynne has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 01 August 2007
Director
BUTLER, Thomas William
Appointed Date: 28 August 2013
66 years old
Director
CLARK, Nicholas John
Appointed Date: 01 January 2007
65 years old
Director
HECTOR, Jaime
Appointed Date: 27 June 2006
60 years old
Director
SPIERS, Victoria
Appointed Date: 01 January 2007
56 years old
Director
WALLACE, Robert William
Appointed Date: 22 December 2005
62 years old
Director
WILLIAMS, Stuart Peter
Appointed Date: 16 May 2016
60 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 06 September 2000
Appointed Date: 22 February 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 01 August 1996
Secretary
HORNBY, Jenny Belinda
Resigned: 21 December 2005
Appointed Date: 20 May 2005
Secretary
RITCHIE, Ian
Resigned: 06 September 2000
Appointed Date: 26 July 1999
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 06 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 22 December 2005
Director
BOWTELL, John Paul Maurice
Resigned: 09 July 2004
Appointed Date: 24 May 2002
57 years old
Director
CARR, Michael
Resigned: 03 June 2016
Appointed Date: 01 January 2007
71 years old
Director
CLARE, Mark Sydney
Resigned: 29 October 1997
Appointed Date: 30 July 1997
68 years old
Director
COLLIER, Edward Arthur Yarlet
Resigned: 20 May 2005
Appointed Date: 07 February 2005
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
35 years old
Director
DAWSON, Ian Grant
Resigned: 30 July 1997
Appointed Date: 30 January 1997
66 years old
Director
DYKE, Ian James
Resigned: 22 December 2005
Appointed Date: 20 May 2005
51 years old
Director
FISHER, Nicholas John
Resigned: 14 December 2005
Appointed Date: 20 May 2005
74 years old
Director
FURMSTON, Teresa Jane
Resigned: 30 July 1997
Appointed Date: 30 January 1997
58 years old
Director
GARDNER, Roy Alan
Resigned: 29 October 1997
Appointed Date: 30 July 1997
80 years old
Director
GARRIHY, Anne
Resigned: 30 July 1997
Appointed Date: 01 August 1996
65 years old
Director
GILL, Graham Richard
Resigned: 02 October 2001
Appointed Date: 23 May 2000
78 years old
Director
HODGES, David
Resigned: 02 October 2001
Appointed Date: 27 November 2000
67 years old
Director
KENDLE, David Philip
Resigned: 20 May 2005
Appointed Date: 04 February 1998
69 years old
Director
MACMILLAN, Colin, Councillor
Resigned: 23 May 2000
Appointed Date: 29 October 1997
76 years old
Director
PATIENCE, Donald William John
Resigned: 30 January 1997
Appointed Date: 01 August 1996
81 years old
Director
SHEARS, John Nicholas
Resigned: 07 February 2005
Appointed Date: 24 June 2002
67 years old
Director
SPRINGETT, Scott
Resigned: 09 November 2016
Appointed Date: 28 August 2013
57 years old
Director
STERN, Christopher John
Resigned: 24 June 2002
Appointed Date: 29 October 1997
69 years old
Director
STEWART, Quentin Richard
Resigned: 25 July 2006
Appointed Date: 20 May 2005
57 years old
Director
TURNER, Moira Lynne
Resigned: 20 May 2005
Appointed Date: 01 September 2004
63 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 24 June 2002
Appointed Date: 30 July 1997
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

E.S. Pipelines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESP CONNECTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Termination of appointment of Scott Springett as a director on 9 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016
16 Jun 2016
Termination of appointment of Michael Carr as a director on 3 June 2016
...
... and 141 more events
27 Aug 1996
New director appointed
27 Aug 1996
New secretary appointed
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned;director resigned
01 Aug 1996
Incorporation

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