ESPRIT DIGITAL LIMITED
STEVENAGE MEGAVISION MARKETING LIMITED TYRWHITT ROAD MANAGEMENT SERVICES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2BH

Company number 04388957
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT 17 / 18 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Ms Angelina Clayton as a director on 1 January 2017; Appointment of Mr Nigel Alexander Stainer as a director on 1 January 2017. The most likely internet sites of ESPRIT DIGITAL LIMITED are www.espritdigital.co.uk, and www.esprit-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Esprit Digital Limited is a Private Limited Company. The company registration number is 04388957. Esprit Digital Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Esprit Digital Limited is Unit 17 18 Gunnels Wood Park Gunnels Wood Road Stevenage England Sg1 2bh. . LIVESEY, Danielle Elaine is a Secretary of the company. BRENNER, James is a Director of the company. CLAYTON, Angelina is a Director of the company. COBBOLD, Richard is a Director of the company. LIVESEY, Peter Saul Lee is a Director of the company. SAFFRIN, Andrew Philip is a Director of the company. STAINER, Nigel Alexander is a Director of the company. Secretary LIVESEY, Peter Saul Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director RICH, Allan Jeffrey has been resigned. Director WEISFELD, Clifford Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIVESEY, Danielle Elaine
Appointed Date: 20 February 2004
Director
BRENNER, James
Appointed Date: 01 March 2005
54 years old
Director
CLAYTON, Angelina
Appointed Date: 01 January 2017
49 years old
Director
COBBOLD, Richard
Appointed Date: 21 December 2005
57 years old
Director
LIVESEY, Peter Saul Lee
Appointed Date: 15 March 2002
64 years old
Director
SAFFRIN, Andrew Philip
Appointed Date: 21 December 2005
62 years old
Director
STAINER, Nigel Alexander
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
LIVESEY, Peter Saul Lee
Resigned: 20 February 2004
Appointed Date: 15 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 07 March 2002
Director
ASHTON, Max William Simon
Resigned: 08 December 2003
Appointed Date: 15 March 2002
64 years old
Director
RICH, Allan Jeffrey
Resigned: 05 November 2010
Appointed Date: 06 December 2006
83 years old
Director
WEISFELD, Clifford Mark
Resigned: 05 January 2007
Appointed Date: 21 December 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Peter Saul Lee Livesey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brenner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPRIT DIGITAL LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Jan 2017
Appointment of Ms Angelina Clayton as a director on 1 January 2017
30 Jan 2017
Appointment of Mr Nigel Alexander Stainer as a director on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from Unit 17 / 18 Gunnel Wood Park Gunnels Wood Park, Gunnels Wood Road Stevenage SG1 2BH England to Unit 17 / 18 Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 17 August 2016
...
... and 77 more events
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Registered office changed on 18/03/02 from: 37 stanmore hill stanmore middlesex HA7 3DS
12 Mar 2002
Company name changed tyrwhitt road management service s LIMITED\certificate issued on 12/03/02
07 Mar 2002
Incorporation

ESPRIT DIGITAL LIMITED Charges

28 October 2015
Charge code 0438 8957 0003
Delivered: 28 October 2015
Status: Satisfied on 6 May 2016
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2014
Charge code 0438 8957 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 10 March 2010
Persons entitled: Allan Rich
Description: Fixed and floating charge over the book debts, all the…

Similar Companies

ESPRIT DECOR LIMITED ESPRIT DESIGN LIMITED ESPRIT DV UK LTD ESPRIT EDUCATION LIMITED ESPRIT ELECTRONICS LIMITED ESPRIT ELITE LTD ESPRIT ENGINEERING LIMITED