ESP PROJECTS LIMITED
SHEFFIELD HLW 165 LIMITED

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Company number 04472697
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address UNIT 7 EDMUND ROAD BUSINESS CENTRE, 135 EDMUND ROAD, SHEFFIELD, S2 4ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 5,536 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESP PROJECTS LIMITED are www.espprojects.co.uk, and www.esp-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esp Projects Limited is a Private Limited Company. The company registration number is 04472697. Esp Projects Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Esp Projects Limited is Unit 7 Edmund Road Business Centre 135 Edmund Road Sheffield S2 4ed. . FRANCIS, Jason Lee is a Secretary of the company. FRANCIS, Jason Lee is a Director of the company. JAMES, Matthew Nigel is a Director of the company. VINER, Tracy Fiona is a Director of the company. Secretary BARKER, William Richard has been resigned. Secretary HUMPHERY, John Ashton has been resigned. Secretary KILLICK, Morgan has been resigned. Director BARTON, Karl Sam has been resigned. Director BAXTER, William Richard has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GRIMSHAW, Adam has been resigned. Director HUSSAIN, Saba Altaf has been resigned. Director KILLICK, Morgan James has been resigned. Director POWELL, Mark Owen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRANCIS, Jason Lee
Appointed Date: 28 August 2013
Director
FRANCIS, Jason Lee
Appointed Date: 06 October 2004
42 years old
Director
JAMES, Matthew Nigel
Appointed Date: 27 March 2014
48 years old
Director
VINER, Tracy Fiona
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
BARKER, William Richard
Resigned: 06 October 2004
Appointed Date: 11 July 2002
Secretary
HUMPHERY, John Ashton
Resigned: 11 July 2002
Appointed Date: 28 June 2002
Secretary
KILLICK, Morgan
Resigned: 28 August 2013
Appointed Date: 06 October 2004
Director
BARTON, Karl Sam
Resigned: 17 June 2011
Appointed Date: 22 September 2006
60 years old
Director
BAXTER, William Richard
Resigned: 06 October 2004
Appointed Date: 13 August 2002
65 years old
Director
DYSON, Roger Kenneth
Resigned: 11 July 2002
Appointed Date: 28 June 2002
71 years old
Director
GRIMSHAW, Adam
Resigned: 20 August 2013
Appointed Date: 23 November 2011
38 years old
Director
HUSSAIN, Saba Altaf
Resigned: 14 July 2003
Appointed Date: 11 July 2002
54 years old
Director
KILLICK, Morgan James
Resigned: 27 March 2014
Appointed Date: 11 July 2002
52 years old
Director
POWELL, Mark Owen
Resigned: 22 September 2006
Appointed Date: 14 July 2003
76 years old

ESP PROJECTS LIMITED Events

16 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 5,536
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period shortened from 5 April 2015 to 31 March 2015
03 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,536
...
... and 69 more events
22 Jul 2002
New secretary appointed
22 Jul 2002
New director appointed
22 Jul 2002
New director appointed
18 Jul 2002
Company name changed hlw 165 LIMITED\certificate issued on 18/07/02
28 Jun 2002
Incorporation

ESP PROJECTS LIMITED Charges

27 March 2014
Charge code 0447 2697 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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