ESP NETWORKS LIMITED
LEATHERHEAD UNITED UTILITIES GAS NETWORKS LIMITED ENERGI LINK LIMITED NORWEB (DSM) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 02865198
Status Active
Incorporation Date 22 October 1993
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 49500 - Transport via pipeline
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; 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. The most likely internet sites of ESP NETWORKS LIMITED are www.espnetworks.co.uk, and www.esp-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Networks Limited is a Private Limited Company. The company registration number is 02865198. Esp Networks Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Esp Networks 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. 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 DUFTY, Kevan has been resigned. Secretary GILMORE, Jane Lawton has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Secretary NEWSOME, Michael John has been resigned. Secretary TETLOW, John Richard has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BARBER, Simon John has been resigned. Director BECKITT, John William has been resigned. Director CARR, Michael has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FISHER, Nicholas John has been resigned. Director HOLDER, Philip Bernard has been resigned. Director KELLY, Joseph Brian has been resigned. Director MARSDEN, Christopher John has been resigned. Director RAYNER, Timothy Michael has been resigned. Director TETLOW, John Richard has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. The company operates in "Transport via pipeline".


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
SPIERS, Victoria
Appointed Date: 01 January 2007
56 years old
Director
WALLACE, Robert William
Appointed Date: 28 October 2003
62 years old
Director
WILLIAMS, Stuart Peter
Appointed Date: 16 May 2016
59 years old

Resigned Directors

Secretary
DUFTY, Kevan
Resigned: 31 October 1994
Appointed Date: 22 October 1993
Secretary
GILMORE, Jane Lawton
Resigned: 01 March 2000
Appointed Date: 23 July 1997
Secretary
HORNBY, Jenny Belinda
Resigned: 15 December 2005
Appointed Date: 28 October 2003
Secretary
NEWSOME, Michael John
Resigned: 09 April 1996
Appointed Date: 01 November 1994
Secretary
TETLOW, John Richard
Resigned: 23 July 1997
Appointed Date: 09 April 1996
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 15 December 2005
Secretary
UU SECRETARIAT LIMITED
Resigned: 28 October 2003
Appointed Date: 01 March 2000
Director
APPLEWHITE, Peter Norman
Resigned: 08 June 2001
Appointed Date: 23 July 1997
80 years old
Director
BARBER, Simon John
Resigned: 31 August 2000
Appointed Date: 01 March 2000
60 years old
Director
BECKITT, John William
Resigned: 03 August 2000
Appointed Date: 01 March 2000
78 years old
Director
CARR, Michael
Resigned: 03 June 2016
Appointed Date: 01 November 2004
71 years old
Director
FAULKNER, Malcolm George
Resigned: 31 March 1998
Appointed Date: 22 October 1993
81 years old
Director
FISHER, Nicholas John
Resigned: 15 December 2005
Appointed Date: 28 October 2003
74 years old
Director
HOLDER, Philip Bernard
Resigned: 11 January 2006
Appointed Date: 28 October 2003
76 years old
Director
KELLY, Joseph Brian
Resigned: 11 July 1997
Appointed Date: 22 October 1993
80 years old
Director
MARSDEN, Christopher John
Resigned: 28 October 2003
Appointed Date: 01 March 2000
73 years old
Director
RAYNER, Timothy Michael
Resigned: 08 June 2001
Appointed Date: 31 December 1997
65 years old
Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 23 July 1997
83 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 28 October 2003
Appointed Date: 31 August 2000
78 years old

Persons With Significant Control

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

ESP NETWORKS LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
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
18 May 2016
Appointment of Mr Stuart Peter Williams as a director on 16 May 2016
...
... and 116 more events
03 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1993
Accounting reference date notified as 31/03
22 Oct 1993
Incorporation

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