ESPLANADE SECRETARIAL SERVICES LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 06133270
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of ESPLANADE SECRETARIAL SERVICES LIMITED are www.esplanadesecretarialservices.co.uk, and www.esplanade-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 06133270. Esplanade Secretarial Services Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Esplanade Secretarial Services Limited is Europa House 20 Esplanade Scarborough Yo11 2aq. . MCCABE, Jo Anne is a Secretary of the company. TUTTON, Jeremy John is a Secretary of the company. EDE, Gareth Thomas Brett is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary GOLDBERG, Ivan Athony has been resigned. Secretary HAY, Elizabeth Katherine Anne has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary RUSSELL, James Francis has been resigned. Secretary WRIGHTSON, Deborah Louise has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director ESPLANADE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCABE, Jo Anne
Appointed Date: 27 June 2013
Secretary
TUTTON, Jeremy John
Appointed Date: 21 September 2012
Director
EDE, Gareth Thomas Brett
Appointed Date: 14 August 2012
46 years old
Director
TUTTON, Jeremy John
Appointed Date: 10 July 2012
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 07 October 2011

Resigned Directors

Secretary
GOLDBERG, Ivan Athony
Resigned: 26 September 2011
Appointed Date: 10 November 2010
Secretary
HAY, Elizabeth Katherine Anne
Resigned: 21 September 2012
Appointed Date: 05 October 2011
Secretary
RICHARDSON, Paul
Resigned: 10 November 2010
Appointed Date: 10 July 2007
Secretary
RUSSELL, James Francis
Resigned: 20 July 2012
Appointed Date: 21 March 2011
Secretary
WRIGHTSON, Deborah Louise
Resigned: 25 July 2013
Appointed Date: 10 November 2010
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 March 2007
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 01 March 2007
71 years old
Director
ESPLANADE DIRECTOR LIMITED
Resigned: 07 October 2011
Appointed Date: 06 October 2008

Persons With Significant Control

Scarborough Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPLANADE SECRETARIAL SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
06 Sep 2015
Full accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 39 more events
04 Mar 2008
Secretary's change of particulars / paul richardson / 29/02/2008
13 Sep 2007
New secretary appointed
10 Sep 2007
Secretary resigned
19 Mar 2007
Accounting reference date shortened from 31/03/08 to 28/02/08
01 Mar 2007
Incorporation

ESPLANADE SECRETARIAL SERVICES LIMITED Charges

24 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 1 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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