ESP LEISURE LIMITED
SUTTON EURO SYSTEMS PROJECTS LIMITED EURO SYSTEM PROJECTS LIMITED

Hellopages » Greater London » Sutton » SM3 9QP

Company number 02550976
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SUTTON, SURREY, SM3 9QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 950 . The most likely internet sites of ESP LEISURE LIMITED are www.espleisure.co.uk, and www.esp-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Esp Leisure Limited is a Private Limited Company. The company registration number is 02550976. Esp Leisure Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Esp Leisure Limited is Europa House 1 Kimpton Link Business Park 40 Kimpton Road Sutton Surrey Sm3 9qp. . ROSS, David Andrew is a Secretary of the company. FLETCHER, Nicola Evelyn is a Director of the company. ROSS, David Andrew is a Director of the company. Director JONES, Michael David has been resigned. Director MAGILL, Daniel Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROSS, David Andrew
Director
FLETCHER, Nicola Evelyn
Appointed Date: 30 August 2005
59 years old
Director
ROSS, David Andrew

62 years old

Resigned Directors

Director
JONES, Michael David
Resigned: 09 May 2002
69 years old
Director
MAGILL, Daniel Joseph
Resigned: 01 June 2011
Appointed Date: 09 May 2002
66 years old

Persons With Significant Control

Mr Michael David Jones
Notified on: 23 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Ross
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESP LEISURE LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 950
14 Sep 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 950
...
... and 93 more events
14 Jan 1991
New secretary appointed;director resigned;new director appointed
10 Jan 1991
Registered office changed on 10/01/91 from: 2 baches street london N1 6UB
08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1991
Memorandum and Articles of Association
23 Oct 1990
Incorporation

ESP LEISURE LIMITED Charges

13 November 1992
Mortgage debenture
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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