ESL FM GROUP LIMITED
HENLEY-ON-THAMES ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 07374375
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81291 - Disinfecting and exterminating services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 138,575 . The most likely internet sites of ESL FM GROUP LIMITED are www.eslfmgroup.co.uk, and www.esl-fm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Esl Fm Group Limited is a Private Limited Company. The company registration number is 07374375. Esl Fm Group Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Esl Fm Group Limited is Videcom House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . SMITH, Paul Andrew is a Director of the company. TAYLOR, Sean Michael Carr is a Director of the company. Director LEGGE, Robert Andrew has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director THOMPSON, Nigel Howard has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
SMITH, Paul Andrew
Appointed Date: 13 September 2010
59 years old
Director
TAYLOR, Sean Michael Carr
Appointed Date: 13 September 2010
57 years old

Resigned Directors

Director
LEGGE, Robert Andrew
Resigned: 18 October 2012
Appointed Date: 29 September 2010
57 years old
Director
SAUNDERS, Jane Ann
Resigned: 13 September 2010
Appointed Date: 13 September 2010
67 years old
Director
THOMPSON, Nigel Howard
Resigned: 13 September 2010
Appointed Date: 13 September 2010
66 years old

Persons With Significant Control

Mr Sean Michael Carr Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paul Andrew Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESL FM GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 138,575
30 Sep 2015
Full accounts made up to 31 December 2014
16 Aug 2015
Company name changed ecoserve support services holdings LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-11
...
... and 26 more events
25 Sep 2010
Termination of appointment of Jane Saunders as a director
25 Sep 2010
Termination of appointment of Nigel Thompson as a director
25 Sep 2010
Appointment of Paul Andrew Smith as a director
25 Sep 2010
Appointment of Mr Sean Michael Carr Taylor as a director
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESL FM GROUP LIMITED Charges

20 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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