ESPIAL (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WW

Company number 08301254
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address SECOND FLOOR, UNIT 406 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ESPIAL (UK) LIMITED are www.espialuk.co.uk, and www.espial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Espial Uk Limited is a Private Limited Company. The company registration number is 08301254. Espial Uk Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Espial Uk Limited is Second Floor Unit 406 Science Park Milton Road Cambridge Cb4 0ww. . SMITH, Carl Gilbert is a Secretary of the company. DOLVANE, Jaison is a Director of the company. SMITH, Carl Gilbert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Carl Gilbert
Appointed Date: 20 November 2012
Director
DOLVANE, Jaison
Appointed Date: 29 November 2012
50 years old
Director
SMITH, Carl Gilbert
Appointed Date: 20 November 2012
61 years old

Persons With Significant Control

Espial Group Inc.
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

ESPIAL (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016
Registered office address changed from First Floor 335Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
21 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
21 Nov 2013
Appointment of Jaison Dolvane as a director
06 Jun 2013
Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 6 June 2013
02 Apr 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2012
Incorporation

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