E.S.A. LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 0DT

Company number 02945571
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of E.S.A. LIMITED are www.esa.co.uk, and www.e-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Littleborough Rail Station is 6.1 miles; to Burnley Central Rail Station is 6.4 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S A Limited is a Private Limited Company. The company registration number is 02945571. E S A Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of E S A Limited is Riverside Newchurch Road Bacup Lancashire Ol13 0dt. . TERRY, Brian is a Secretary of the company. HOLDING, Simon Peter Lord is a Director of the company. KELLY, Michael Stephen is a Director of the company. RICHARDSON, Mark Keith is a Director of the company. TERRY, Brian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LYNCH, Barry John has been resigned. Director BARKER, Ronald has been resigned. Director BROOKS, John Peter has been resigned. Director CLEGG, Leslie has been resigned. Director DREW, Frederick Leonard has been resigned. Director DUFFY, Kevin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LYNCH, Barry John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TERRY, Brian
Appointed Date: 22 February 2005
Director
HOLDING, Simon Peter Lord
Appointed Date: 13 January 2010
65 years old
Director
KELLY, Michael Stephen
Appointed Date: 22 February 2005
58 years old
Director
RICHARDSON, Mark Keith
Appointed Date: 27 August 2008
57 years old
Director
TERRY, Brian
Appointed Date: 14 November 2000
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 July 1994
Appointed Date: 05 July 1994
Secretary
LYNCH, Barry John
Resigned: 22 February 2005
Appointed Date: 05 July 1994
Director
BARKER, Ronald
Resigned: 18 November 2005
Appointed Date: 05 July 1994
80 years old
Director
BROOKS, John Peter
Resigned: 30 September 2011
Appointed Date: 05 July 1994
74 years old
Director
CLEGG, Leslie
Resigned: 30 October 2000
Appointed Date: 05 July 1994
91 years old
Director
DREW, Frederick Leonard
Resigned: 30 April 2009
Appointed Date: 05 July 1994
77 years old
Director
DUFFY, Kevin
Resigned: 20 March 2008
Appointed Date: 13 December 1996
77 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 July 1994
Appointed Date: 05 July 1994
72 years old
Director
LYNCH, Barry John
Resigned: 22 February 2005
Appointed Date: 05 July 1994
80 years old

Persons With Significant Control

Sutton Group Trustee Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Brian Terry
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

E.S.A. LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Jul 2016
Group of companies' accounts made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 64 more events
04 Aug 1994
New director appointed
04 Aug 1994
Secretary resigned;new secretary appointed
04 Aug 1994
Director resigned;new director appointed
04 Aug 1994
Registered office changed on 04/08/94 from: 61 fairview avenue gillingham kent ME8 0QP
05 Jul 1994
Incorporation

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