ESS HOLDINGS (EDINBURGH) LIMITED
ROSSENDALE EDGAR STEWART SELECTION LIMITED EMPLOYMENT SOLUTIONS BUREAU (UK) LTD

Hellopages » Lancashire » Rossendale » BB4 5HU

Company number 07287520
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, BB4 5HU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 210 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESS HOLDINGS (EDINBURGH) LIMITED are www.essholdingsedinburgh.co.uk, and www.ess-holdings-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ess Holdings Edinburgh Limited is a Private Limited Company. The company registration number is 07287520. Ess Holdings Edinburgh Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Ess Holdings Edinburgh Limited is Suite 14c Link 665 Business Centre Todd Hall Road Haslingden Rossendale Bb4 5hu. . HYDES, Bruce John is a Director of the company. JACKSON, Craig is a Director of the company. ZORRIASATEIN, Sara is a Director of the company. Secretary RIDEWOOD, Gary Spencer has been resigned. Director BOWLES, Nathan Iestyn has been resigned. Director HYDES, Kathryn Louise has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PATERSON, Christopher David has been resigned. Director RIDEWOOD, Gary Spencer has been resigned. Director WALLACE, Alan Fraser has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HYDES, Bruce John
Appointed Date: 14 February 2012
49 years old

Director
JACKSON, Craig
Appointed Date: 01 January 2015
54 years old

Director
ZORRIASATEIN, Sara
Appointed Date: 27 April 2016
47 years old

Resigned Directors

Secretary
RIDEWOOD, Gary Spencer
Resigned: 14 February 2012
Appointed Date: 15 July 2010

Director
BOWLES, Nathan Iestyn
Resigned: 14 February 2012
Appointed Date: 15 July 2010
49 years old

Director
HYDES, Kathryn Louise
Resigned: 31 December 2014
Appointed Date: 06 August 2014
46 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 17 June 2010
Appointed Date: 17 June 2010
55 years old

Director
PATERSON, Christopher David
Resigned: 14 June 2013
Appointed Date: 16 July 2012
49 years old

Director
RIDEWOOD, Gary Spencer
Resigned: 14 February 2012
Appointed Date: 15 July 2010
59 years old

Director
WALLACE, Alan Fraser
Resigned: 30 March 2016
Appointed Date: 01 January 2015
45 years old

ESS HOLDINGS (EDINBURGH) LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 210

10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 May 2016
Appointment of Sara Zorriasatein as a director on 27 April 2016
18 Apr 2016
Termination of appointment of Alan Fraser Wallace as a director on 30 March 2016
...
... and 42 more events
27 Jul 2010
Appointment of Gary Spencer Ridewood as a secretary
27 Jul 2010
Appointment of Mr Gary Spencer Ridewood as a director
27 Jul 2010
Registered office address changed from Leigh Cottage Mount Road Dinas Powys South Glamorgan CF64 4DG United Kingdom on 27 July 2010
17 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
17 Jun 2010
Incorporation

ESS HOLDINGS (EDINBURGH) LIMITED Charges

12 January 2016
Charge code 0728 7520 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
7 February 2014
Charge code 0728 7520 0001
Delivered: 15 February 2014
Status: Satisfied on 7 May 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…