ESPRIT IN-NIGHT EXPRESS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB
Company number 06373406
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ESPRIT IN-NIGHT EXPRESS LIMITED are www.espritinnightexpress.co.uk, and www.esprit-in-night-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Esprit in Night Express Limited is a Private Limited Company. The company registration number is 06373406. Esprit in Night Express Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Esprit in Night Express Limited is Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen John is a Secretary of the company. HOYLE, Lawrence Trevor is a Director of the company. JANSSON, Helena is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLEN, Mark Russell has been resigned. Director ELLIOTT, Robert William has been resigned. Director HOLT, Michael John has been resigned. Director KOVAL, Kenneth Francis has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 17 September 2007
Secretary
PARROTT, Stephen John
Appointed Date: 17 September 2007
Director
HOYLE, Lawrence Trevor
Appointed Date: 16 December 2014
65 years old
Director
JANSSON, Helena
Appointed Date: 16 December 2014
59 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 03 April 2012
52 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
ALLEN, Mark Russell
Resigned: 30 March 2012
Appointed Date: 17 September 2007
70 years old
Director
ELLIOTT, Robert William
Resigned: 30 June 2010
Appointed Date: 17 September 2007
70 years old
Director
HOLT, Michael John
Resigned: 16 December 2014
Appointed Date: 17 September 2007
64 years old
Director
KOVAL, Kenneth Francis
Resigned: 20 September 2010
Appointed Date: 17 September 2007
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

ESPRIT IN-NIGHT EXPRESS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 35 more events
02 Jan 2008
New director appointed
03 Oct 2007
Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA
03 Oct 2007
Location of register of members
03 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
17 Sep 2007
Incorporation

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