ESHA (DEVELOPMENTS) LIMITED
SOLIHULL LINX (DEVELOPMENTS) LTD. ELPH (DEVELOPMENTS) LIMITED NATREX LIMITED

Hellopages » West Midlands » Solihull » B37 7YD

Company number 03761768
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Prof Janet Russum Ford as a director on 28 June 2016; Director's details changed for Mr Brian Burnett on 2 June 2016. The most likely internet sites of ESHA (DEVELOPMENTS) LIMITED are www.eshadevelopments.co.uk, and www.esha-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Esha Developments Limited is a Private Limited Company. The company registration number is 03761768. Esha Developments Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Esha Developments Limited is 1700 Solihull Parkway Birmingham Business Park Solihull B37 7yd. . MCROBERTS, Dermot is a Secretary of the company. BURNETT, Brian is a Director of the company. FORD, Janet Russum, Prof is a Director of the company. SHARNOCK, Jeffrey Richard is a Director of the company. SLEATH, Dennis William is a Director of the company. Secretary DESMOND, Peter Brian has been resigned. Secretary O'NEILL, Desmond Ray has been resigned. Secretary SMITH, Brian has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ANDERSON, Mark Crawford, Councillor has been resigned. Director BARKER, John Richard has been resigned. Director BETTS, Heather has been resigned. Director BOAZMAN, John Robert has been resigned. Director BOSWORTH, Michael has been resigned. Director CARR, George Edward has been resigned. Director COPELAND, John Lewis has been resigned. Director DUFTY, Michael has been resigned. Director FLETCHER, Ian Philip has been resigned. Director FOX, Alan Francis, Councillor has been resigned. Director HALL, Alan Raymond has been resigned. Director KEILY, John Martin has been resigned. Director MITCHELL, Derick John has been resigned. Director MUMMERY, Frank has been resigned. Director NEWBY, Neil has been resigned. Director O'NEILL, Desmond Ray has been resigned. Director PASS, Clifford has been resigned. Director RYMER, Gillian has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Keith has been resigned. Director SWEENEY, Andrew Paul has been resigned. Director UPSALL, John William has been resigned. Director WILSON, Thomas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCROBERTS, Dermot
Appointed Date: 13 March 2013
Director
BURNETT, Brian
Appointed Date: 16 September 2010
73 years old
Director
FORD, Janet Russum, Prof
Appointed Date: 28 June 2016
81 years old
Director
SHARNOCK, Jeffrey Richard
Appointed Date: 21 September 2010
76 years old
Director
SLEATH, Dennis William
Appointed Date: 27 April 2006
81 years old

Resigned Directors

Secretary
DESMOND, Peter Brian
Resigned: 13 March 2013
Appointed Date: 20 March 2006
Secretary
O'NEILL, Desmond Ray
Resigned: 31 October 2004
Appointed Date: 05 May 1999
Secretary
SMITH, Brian
Resigned: 20 March 2006
Appointed Date: 01 November 2004
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 28 April 1999
Director
ANDERSON, Mark Crawford, Councillor
Resigned: 16 December 2004
Appointed Date: 05 May 1999
69 years old
Director
BARKER, John Richard
Resigned: 16 December 2004
Appointed Date: 05 May 1999
97 years old
Director
BETTS, Heather
Resigned: 16 December 2004
Appointed Date: 05 May 1999
99 years old
Director
BOAZMAN, John Robert
Resigned: 16 September 2010
Appointed Date: 22 September 2009
79 years old
Director
BOSWORTH, Michael
Resigned: 28 September 1999
Appointed Date: 05 May 1999
72 years old
Director
CARR, George Edward
Resigned: 19 September 2012
Appointed Date: 27 April 2006
88 years old
Director
COPELAND, John Lewis
Resigned: 22 December 2008
Appointed Date: 26 July 2007
81 years old
Director
DUFTY, Michael
Resigned: 14 September 2010
Appointed Date: 22 September 2009
90 years old
Director
FLETCHER, Ian Philip
Resigned: 20 March 2006
Appointed Date: 30 May 2001
71 years old
Director
FOX, Alan Francis, Councillor
Resigned: 16 December 2004
Appointed Date: 27 November 2001
72 years old
Director
HALL, Alan Raymond
Resigned: 22 November 2001
Appointed Date: 05 May 1999
87 years old
Director
KEILY, John Martin
Resigned: 20 March 2006
Appointed Date: 05 May 1999
98 years old
Director
MITCHELL, Derick John
Resigned: 10 November 2004
Appointed Date: 01 November 1999
79 years old
Director
MUMMERY, Frank
Resigned: 14 November 2006
Appointed Date: 01 November 1999
80 years old
Director
NEWBY, Neil
Resigned: 10 November 2004
Appointed Date: 05 May 1999
89 years old
Director
O'NEILL, Desmond Ray
Resigned: 31 October 2004
Appointed Date: 19 March 2002
82 years old
Director
PASS, Clifford
Resigned: 28 September 1999
Appointed Date: 05 May 1999
95 years old
Director
RYMER, Gillian
Resigned: 16 December 2004
Appointed Date: 26 April 2000
81 years old
Director
SMITH, Brian
Resigned: 04 April 2007
Appointed Date: 27 April 2006
71 years old
Director
SMITH, Brian
Resigned: 16 December 2004
Appointed Date: 30 May 2001
71 years old
Director
SMITH, Keith
Resigned: 17 February 2000
Appointed Date: 05 May 1999
68 years old
Director
SWEENEY, Andrew Paul
Resigned: 16 December 2004
Appointed Date: 01 November 2004
65 years old
Director
UPSALL, John William
Resigned: 25 May 2005
Appointed Date: 16 December 2004
73 years old
Director
WILSON, Thomas
Resigned: 30 June 2010
Appointed Date: 27 April 2006
89 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 05 May 1999
Appointed Date: 28 April 1999

ESHA (DEVELOPMENTS) LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Appointment of Prof Janet Russum Ford as a director on 28 June 2016
02 Jun 2016
Director's details changed for Mr Brian Burnett on 2 June 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
06 Nov 2015
Full accounts made up to 31 March 2015
...
... and 111 more events
22 Jun 1999
Registered office changed on 22/06/99 from: the glassmill 1 battersea bridge road, london SW11 3BG
22 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
11 May 1999
Memorandum and Articles of Association
06 May 1999
Company name changed natrex LIMITED\certificate issued on 06/05/99
28 Apr 1999
Incorporation

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