ESGL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 04402294
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address PB ASSOCIATES, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 18,701 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESGL LIMITED are www.esgl.co.uk, and www.esgl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esgl Limited is a Private Limited Company. The company registration number is 04402294. Esgl Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Esgl Limited is Pb Associates 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . LLOYD, Susan Ord is a Secretary of the company. LLOYD, Eric Samuel Griffiths is a Director of the company. LLOYD, Richard Samuel Griffiths is a Director of the company. LLOYD, Susan Ord is a Director of the company. Secretary CHILDS, Alan Stephen has been resigned. Secretary LLOYD, Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLOYD, Susan Ord
Appointed Date: 03 November 2014
Director
LLOYD, Eric Samuel Griffiths
Appointed Date: 25 March 2002
86 years old
Director
LLOYD, Richard Samuel Griffiths
Appointed Date: 13 December 2007
51 years old
Director
LLOYD, Susan Ord
Appointed Date: 03 November 2014
86 years old

Resigned Directors

Secretary
CHILDS, Alan Stephen
Resigned: 14 April 2011
Appointed Date: 25 March 2002
Secretary
LLOYD, Richard
Resigned: 03 November 2014
Appointed Date: 14 April 2011
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

ESGL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 18,701
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 18,701
...
... and 40 more events
25 Apr 2002
Secretary resigned
24 Apr 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
24 Apr 2002
New secretary appointed
25 Mar 2002
Incorporation

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