ESAFEGUARDING LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QW

Company number 08381838
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address PROTOCOL THE POINT, WELBECK ROAD, NOTTINGHAM, NG2 7QW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017; Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ESAFEGUARDING LTD are www.esafeguarding.co.uk, and www.esafeguarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Esafeguarding Ltd is a Private Limited Company. The company registration number is 08381838. Esafeguarding Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Esafeguarding Ltd is Protocol The Point Welbeck Road Nottingham Ng2 7qw. . KELLY, Michael John is a Secretary of the company. SACKREE, Ian Michael is a Director of the company. Secretary TOMBS, Lee has been resigned. Director CRUICKSHANK, Vivien Helen has been resigned. Director TOMBS, Lee has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KELLY, Michael John
Appointed Date: 31 December 2014

Director
SACKREE, Ian Michael
Appointed Date: 31 December 2014
55 years old

Resigned Directors

Secretary
TOMBS, Lee
Resigned: 31 December 2014
Appointed Date: 30 January 2013

Director
CRUICKSHANK, Vivien Helen
Resigned: 31 January 2017
Appointed Date: 19 February 2013
55 years old

Director
TOMBS, Lee
Resigned: 31 December 2014
Appointed Date: 30 January 2013
48 years old

Persons With Significant Control

Mr David Lawrence Wilkinson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

Mr Derek Compton Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

Mrs Viv Helen Cruickshank
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

Mr Ian Michael Sackree
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

ESAFEGUARDING LTD Events

09 Mar 2017
Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

...
... and 13 more events
20 Mar 2013
Director's details changed for Mr Lee Tombs on 20 March 2013
20 Feb 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
19 Feb 2013
Appointment of Mrs Vivien Helen Cruickshank as a director
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,000

30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted