ESENDEX BIDCO LIMITED
NOTTINGHAM OSPREY BIDCO LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5FW

Company number 08608228
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 20 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ESENDEX BIDCO LIMITED are www.esendexbidco.co.uk, and www.esendex-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Esendex Bidco Limited is a Private Limited Company. The company registration number is 08608228. Esendex Bidco Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Esendex Bidco Limited is 20 Wollaton Street Nottingham Ng1 5fw. . BAKER, Simon is a Director of the company. STREET, Kevin Patrick is a Director of the company. Director BURTON, Paul Eric Jonathon has been resigned. Director JORDAN, Nicholas David Lloyd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Simon
Appointed Date: 28 October 2014
61 years old
Director
STREET, Kevin Patrick
Appointed Date: 18 December 2014
54 years old

Resigned Directors

Director
BURTON, Paul Eric Jonathon
Resigned: 17 February 2015
Appointed Date: 25 July 2013
44 years old
Director
JORDAN, Nicholas David Lloyd
Resigned: 18 December 2014
Appointed Date: 12 July 2013
48 years old

Persons With Significant Control

Esendex Midco Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

ESENDEX BIDCO LIMITED Events

25 Nov 2016
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 14,515,754
17 Aug 2015
Director's details changed for Mr Simon Baker on 28 October 2014
...
... and 16 more events
16 Oct 2013
Registered office address changed from 15 Bedford Street London WC2E 9HE United Kingdom on 16 October 2013
09 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
07 Aug 2013
Statement of capital following an allotment of shares on 25 July 2013
  • GBP 714,200
07 Aug 2013
Appointment of Mr Paul Eric Jonathon Burton as a director
12 Jul 2013
Incorporation

ESENDEX BIDCO LIMITED Charges

18 June 2014
Charge code 0860 8228 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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