ESENDEX TOPCO LIMITED
NOTTINGHAM OSPREY TOPCO LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5FW

Company number 08538842
Status Active
Incorporation Date 21 May 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 thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 8 September 2015 GBP 9,813.660 ; Group of companies' accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of ESENDEX TOPCO LIMITED are www.esendextopco.co.uk, and www.esendex-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Esendex Topco Limited is a Private Limited Company. The company registration number is 08538842. Esendex Topco Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Esendex Topco Limited is 20 Wollaton Street Nottingham Ng1 5fw. . BAKER, Simon is a Director of the company. BURTON, Paul Eric Jonathon is a Director of the company. DUFFY, Timothy Stanley is a Director of the company. HUCKER, Julian Robert James is a Director of the company. LOVE, Geoffrey Adrian 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: 25 February 2014
61 years old
Director
BURTON, Paul Eric Jonathon
Appointed Date: 01 February 2016
44 years old
Director
DUFFY, Timothy Stanley
Appointed Date: 06 August 2013
70 years old
Director
HUCKER, Julian Robert James
Appointed Date: 25 July 2013
58 years old
Director
LOVE, Geoffrey Adrian
Appointed Date: 25 July 2013
54 years old
Director
STREET, Kevin Patrick
Appointed Date: 25 November 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: 25 November 2014
Appointed Date: 21 May 2013
48 years old

ESENDEX TOPCO LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 9,813.660
19 Oct 2016
Group of companies' accounts made up to 30 June 2016
08 Aug 2016
Purchase of own shares.
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9,821.16
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 9,821.16
...
... and 26 more events
06 Aug 2013
Sub-division of shares on 25 July 2013
06 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of one ordinary share of £1.00/subdivision of shares 25/07/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2013
Appointment of Mr Julian Robert James Hucker as a director
21 May 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
21 May 2013
Incorporation

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