ESP GLOBAL HOLDINGS LIMITED
READING ESP GLOBAL SERVICES LIMITED ESP INTERNATIONAL HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 0SU

Company number 04460989
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 5 ACRE ROAD, READING, BERKSHIRE, ENGLAND, RG2 0SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 551,000 ; Register(s) moved to registered inspection location Prince Regent House 108 London Street Reading RG1 4SJ. The most likely internet sites of ESP GLOBAL HOLDINGS LIMITED are www.espglobalholdings.co.uk, and www.esp-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Esp Global Holdings Limited is a Private Limited Company. The company registration number is 04460989. Esp Global Holdings Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Esp Global Holdings Limited is 5 Acre Road Reading Berkshire England Rg2 0su. . HARLING, Michael George William, Dr is a Secretary of the company. HARLING, Michael George William, Dr is a Director of the company. RICHARDSON, Darren John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARLING, Michael George William, Dr
Appointed Date: 13 June 2002

Director
HARLING, Michael George William, Dr
Appointed Date: 13 June 2002
58 years old

Director
RICHARDSON, Darren John
Appointed Date: 13 June 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

ESP GLOBAL HOLDINGS LIMITED Events

04 Aug 2016
Group of companies' accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 551,000

05 Jul 2016
Register(s) moved to registered inspection location Prince Regent House 108 London Street Reading RG1 4SJ
05 Jul 2016
Register inspection address has been changed to Prince Regent House 108 London Street Reading RG1 4SJ
11 Nov 2015
Group of companies' accounts made up to 31 October 2014
...
... and 38 more events
30 Nov 2002
Ad 13/06/02--------- £ si 999@1=999 £ ic 1/1000
30 Nov 2002
Nc inc already adjusted 30/06/02
30 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation

ESP GLOBAL HOLDINGS LIMITED Charges

12 August 2013
Charge code 0446 0989 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…