Company number 08302601
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 1 GOLF DRIVE, NUNEATON, ENGLAND, CV11 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 1 Golf Drive Nuneaton CV11 6LY England to 1 Golf Drive Nuneaton CV11 6LY on 22 September 2016; Registered office address changed from 1 Golf Drive Nuneaton Warwickshire CV11 6LY to 1 Golf Drive Nuneaton CV11 6LY on 22 September 2016. The most likely internet sites of E-SOLV LTD are www.esolv.co.uk, and www.e-solv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Hinckley Rail Station is 3.2 miles; to Atherstone Rail Station is 7.1 miles; to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Solv Ltd is a Private Limited Company.
The company registration number is 08302601. E Solv Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of E Solv Ltd is 1 Golf Drive Nuneaton England Cv11 6ly. . PORTER, Martin James is a Director of the company. PORTER, Rachel Lucy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Martin James Porter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Lucy Porter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-SOLV LTD Events
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Registered office address changed from 1 Golf Drive Nuneaton CV11 6LY England to 1 Golf Drive Nuneaton CV11 6LY on 22 September 2016
22 Sep 2016
Registered office address changed from 1 Golf Drive Nuneaton Warwickshire CV11 6LY to 1 Golf Drive Nuneaton CV11 6LY on 22 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Director's details changed for Mrs Rachel Lucy Porter on 20 June 2016
...
... and 3 more events
02 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
11 Aug 2014
Total exemption small company accounts made up to 30 November 2013
13 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
09 Dec 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013
21 Nov 2012
Incorporation
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