ESPLANADE INVESTORS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 04506650
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 29 February 2016; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of ESPLANADE INVESTORS LIMITED are www.esplanadeinvestors.co.uk, and www.esplanade-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Investors Limited is a Private Limited Company. The company registration number is 04506650. Esplanade Investors Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Esplanade Investors Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DI CIACCA, Cesidio Martin is a Director of the company. MCBRIDE, Stephen Paul is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary MCCABE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director MCCABE, Kevin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007

Director
DI CIACCA, Cesidio Martin
Appointed Date: 16 August 2002
71 years old

Director
MCBRIDE, Stephen Paul
Appointed Date: 14 February 2006
68 years old

Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 July 2012

Resigned Directors

Secretary
MCCABE, Sandra
Resigned: 26 March 2004
Appointed Date: 08 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 September 2003

Director
MCCABE, Kevin Charles
Resigned: 14 February 2006
Appointed Date: 08 August 2002
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

ESPLANADE INVESTORS LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 29 February 2016
05 Nov 2015
Total exemption full accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 85,584

29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 85,584

...
... and 43 more events
17 Aug 2002
New secretary appointed
17 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
08 Aug 2002
Incorporation