ESPRIT 4 LIMITED
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 04823187
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ESPRIT 4 LIMITED are www.esprit4.co.uk, and www.esprit-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Esprit 4 Limited is a Private Limited Company. The company registration number is 04823187. Esprit 4 Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Esprit 4 Limited is Priestley House Priestley Gardens Chadwell Heath Romford Essex Rm6 4sn. . BARNES, Pauline Elizabeth is a Secretary of the company. BARNES, Pauline Elizabeth is a Director of the company. PEPPIATT, Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COZENS, Elaine Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BARNES, Pauline Elizabeth
Appointed Date: 15 July 2003

Director
BARNES, Pauline Elizabeth
Appointed Date: 28 March 2007
68 years old

Director
PEPPIATT, Andrew
Appointed Date: 20 October 2010
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Director
COZENS, Elaine Margaret
Resigned: 28 February 2014
Appointed Date: 15 July 2003
66 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Miss Elaine Margaret Cozens
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESPRIT 4 LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
31 Jul 2003
Registered office changed on 31/07/03 from: priestley house priestley gardens chadwell heath essex RM6 4SN
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jul 2003
Incorporation