Company number 05051302
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 11 BUGLE STREET, SOUTHAMPTON, SO14 2AL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of ESG DISPLAY LIMITED are www.esgdisplay.co.uk, and www.esg-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esg Display Limited is a Private Limited Company.
The company registration number is 05051302. Esg Display Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Esg Display Limited is 11 Bugle Street Southampton So14 2al. . ELLIS, John is a Secretary of the company. ELLIS, Heather Ann is a Director of the company. ELLIS, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Director
ELLIS, John
Appointed Date: 20 February 2004
65 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mr John Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Ann Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESG DISPLAY LIMITED Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 20 more events
22 Feb 2006
Total exemption small company accounts made up to 28 February 2005
13 Jul 2005
Return made up to 20/02/05; full list of members
18 Mar 2004
Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2
20 Feb 2004
Secretary resigned
20 Feb 2004
Incorporation