ESPORTS PREMIER LEAGUE LIMITED
STOKE POGES XTRAPACK LIMITED TRUSHELFCO (NO.2566) LIMITED

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Company number 03872127
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKINGHAMSHIRE, SL2 4PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of ESPORTS PREMIER LEAGUE LIMITED are www.esportspremierleague.co.uk, and www.esports-premier-league.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Esports Premier League Limited is a Private Limited Company. The company registration number is 03872127. Esports Premier League Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Esports Premier League Limited is Stoke Park Club Park Road Stoke Poges Buckinghamshire Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. Secretary MENON, Radha Gopi has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BINYON, Claire Margaret has been resigned. Director BOXELL, Timothy Sean has been resigned. Director CHATTERTON, Robin has been resigned. Director FOSTER, David Charles has been resigned. Director GRAY, Tony has been resigned. Director JOY, Stephen Cameron has been resigned. Director LEVITT, Adam James has been resigned. Director LITOBARSKI, Matthew has been resigned. Director MACNAIR, David has been resigned. Director MACRON, Jean-Yves has been resigned. Director MANN, James Phillip has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WATT, James Richard has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003
Director
KING, Chester Milner
Appointed Date: 11 February 2000
54 years old
Director
KING, Hertford Milner
Appointed Date: 11 February 2000
60 years old
Director
KING, Roger Milner
Appointed Date: 11 February 2000
89 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Appointed Date: 11 February 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 February 2000
Appointed Date: 05 November 1999
Director
BINYON, Claire Margaret
Resigned: 28 May 2010
Appointed Date: 02 January 2008
59 years old
Director
BOXELL, Timothy Sean
Resigned: 11 February 2000
Appointed Date: 01 December 1999
61 years old
Director
CHATTERTON, Robin
Resigned: 28 October 2002
Appointed Date: 11 February 2000
63 years old
Director
FOSTER, David Charles
Resigned: 29 July 2010
Appointed Date: 29 July 2010
61 years old
Director
GRAY, Tony
Resigned: 20 February 2004
Appointed Date: 28 October 2002
74 years old
Director
JOY, Stephen Cameron
Resigned: 31 December 2007
Appointed Date: 20 February 2004
63 years old
Director
LEVITT, Adam James
Resigned: 11 February 2000
Appointed Date: 01 December 1999
61 years old
Director
LITOBARSKI, Matthew
Resigned: 09 August 2005
Appointed Date: 12 September 2003
77 years old
Director
MACNAIR, David
Resigned: 28 May 2010
Appointed Date: 09 August 2005
71 years old
Director
MACRON, Jean-Yves
Resigned: 29 June 2001
Appointed Date: 11 February 2000
77 years old
Director
MANN, James Phillip
Resigned: 17 February 2006
Appointed Date: 29 June 2001
78 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 01 December 1999
Appointed Date: 05 November 1999
64 years old
Director
WATT, James Richard
Resigned: 10 October 2003
Appointed Date: 11 February 2000
78 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 01 December 1999
Appointed Date: 05 November 1999
62 years old

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ESPORTS PREMIER LEAGUE LIMITED Events

23 Dec 2016
Confirmation statement made on 5 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
07 Dec 1999
Director resigned
07 Dec 1999
New director appointed
07 Dec 1999
New director appointed
03 Dec 1999
Company name changed trushelfco (no.2566) LIMITED\certificate issued on 03/12/99
05 Nov 1999
Incorporation

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