ESSCI LIMITED
ASHFORD WM TOPCO LIMITED

Hellopages » Surrey » Spelthorne » TW15 2RP

Company number 09752439
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address IMTECH HOUSE, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Group of companies' accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESSCI LIMITED are www.essci.co.uk, and www.essci.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essci Limited is a Private Limited Company. The company registration number is 09752439. Essci Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Essci Limited is Imtech House Woodthorpe Road Ashford Middlesex England Tw15 2rp. . BOOTH, Michael Andrew is a Director of the company. HARRIS, Michael Edward is a Director of the company. KAVANAGH, Paul John Patrick Paul is a Director of the company. KELLY, John Joseph is a Director of the company. KENNEDY, Michael is a Director of the company. SLOAN, William Alexander is a Director of the company. Director FORSHAW, Darren William has been resigned. Director RANSOME, Edward has been resigned. Director ROBSON, Aidan Paul has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOOTH, Michael Andrew
Appointed Date: 10 December 2015
51 years old
Director
HARRIS, Michael Edward
Appointed Date: 10 December 2015
63 years old
Director
KAVANAGH, Paul John Patrick Paul
Appointed Date: 10 December 2015
68 years old
Director
KELLY, John Joseph
Appointed Date: 10 December 2015
56 years old
Director
KENNEDY, Michael
Appointed Date: 10 December 2015
69 years old
Director
SLOAN, William Alexander
Appointed Date: 10 December 2015
68 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 14 October 2015
Appointed Date: 27 August 2015
53 years old
Director
RANSOME, Edward
Resigned: 11 December 2015
Appointed Date: 27 August 2015
41 years old
Director
ROBSON, Aidan Paul
Resigned: 11 December 2015
Appointed Date: 23 September 2015
47 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 11 December 2015
Appointed Date: 06 September 2015
47 years old

Persons With Significant Control

Endless Fund Iv A Lp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ESSCI LIMITED Events

10 Mar 2017
Group of companies' accounts made up to 31 October 2016
06 Mar 2017
Group of companies' accounts made up to 31 March 2016
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
...
... and 22 more events
07 Sep 2015
Registered office address changed from 33-35 Woodthorpe Rd Woodthorpe Road Ashford Middlesex TW15 2RP England to 3 Whitehall Quay Leeds LS1 4BF on 7 September 2015
07 Sep 2015
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP on 7 September 2015
07 Sep 2015
Appointment of Mr James Christopher Michael Woolley as a director on 6 September 2015
29 Aug 2015
Registration of charge 097524390001, created on 28 August 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 52.5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESSCI LIMITED Charges

28 August 2015
Charge code 0975 2439 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…

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