ESP LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 4LY

Company number 05531656
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of ESP LTD are www.esp.co.uk, and www.esp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Esp Ltd is a Private Limited Company. The company registration number is 05531656. Esp Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Esp Ltd is The Foundry Euston Way Town Centre Telford Shropshire Tf3 4ly. . BENTLEY, David is a Secretary of the company. BENTLEY, David George is a Director of the company. STOCKDALE, Anthony Leonard Clark is a Director of the company. Secretary O'DELL, Chris has been resigned. Secretary RANDALL, Charles Stuart has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FLATMAN, Mark St John has been resigned. Director O'DELL, Christopher Michael has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENTLEY, David
Appointed Date: 07 April 2011
Director
BENTLEY, David George
Appointed Date: 07 April 2011
72 years old
Director
STOCKDALE, Anthony Leonard Clark
Appointed Date: 30 August 2006
71 years old

Resigned Directors

Secretary
O'DELL, Chris
Resigned: 07 April 2011
Appointed Date: 30 August 2006
Secretary
RANDALL, Charles Stuart
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 August 2006
Appointed Date: 09 August 2005
Director
FLATMAN, Mark St John
Resigned: 10 March 2009
Appointed Date: 30 August 2006
64 years old
Director
O'DELL, Christopher Michael
Resigned: 07 April 2011
Appointed Date: 30 August 2006
56 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 30 August 2006
Appointed Date: 09 August 2005

Persons With Significant Control

Bj Birmingham Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESP LTD Events

20 Oct 2016
Total exemption full accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 25 July 2016 with updates
04 Nov 2015
Total exemption full accounts made up to 31 January 2015
26 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 60
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
30 Aug 2006
Secretary resigned
30 Aug 2006
New director appointed
30 Aug 2006
Registered office changed on 30/08/06 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street, london, W1G 9QR
09 Aug 2005
Incorporation

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