Company number 07967298
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of ESB ADVISORY LIMITED are www.esbadvisory.co.uk, and www.esb-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Esb Advisory Limited is a Private Limited Company.
The company registration number is 07967298. Esb Advisory Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Esb Advisory Limited is 16 18 West Street Rochford Essex Ss4 1aj. . BROWN, Eamon Stanley is a Director of the company. Secretary MAURICE LEE SECRETARIAL LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
MAURICE LEE SECRETARIAL LIMITED
Resigned: 04 April 2012
Appointed Date: 28 February 2012
Persons With Significant Control
Mr Eamon Stanley Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ESB ADVISORY LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 6 more events
05 Apr 2012
Termination of appointment of Maurice Lee Secretarial Limited as a secretary
29 Feb 2012
Termination of appointment of Graham Cowan as a director
28 Feb 2012
Appointment of Maurice Lee Secretarial Limited as a secretary
28 Feb 2012
Appointment of Mr Eamon Stanley Brown as a director
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)