ESI PROCESS U.K. LIMITED
CWMBRAN

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Company number 04303465
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address LAKESIDE HOUSE LAKESIDE PARK, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3XS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 043034650002, created on 27 February 2017; Registration of charge 043034650001, created on 27 February 2017. The most likely internet sites of ESI PROCESS U.K. LIMITED are www.esiprocessuk.co.uk, and www.esi-process-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esi Process U K Limited is a Private Limited Company. The company registration number is 04303465. Esi Process U K Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Esi Process U K Limited is Lakeside House Lakeside Park Llantarnam Industrial Park Cwmbran Gwent Np44 3xs. . FENNESSY, Cathy is a Secretary of the company. FOLEY, Brian Patrick is a Director of the company. O'BRIEN, Morgan is a Director of the company. Secretary RING, Ellen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOLEY, Diarmuid has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
FENNESSY, Cathy
Appointed Date: 20 March 2002
Director
FOLEY, Brian Patrick
Appointed Date: 13 November 2002
59 years old
Director
O'BRIEN, Morgan
Appointed Date: 12 October 2001
64 years old

Resigned Directors

Secretary
RING, Ellen
Resigned: 19 March 2002
Appointed Date: 12 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
35 years old
Director
FOLEY, Diarmuid
Resigned: 13 November 2002
Appointed Date: 12 October 2001
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Esi Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESI PROCESS U.K. LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Feb 2017
Registration of charge 043034650002, created on 27 February 2017
28 Feb 2017
Registration of charge 043034650001, created on 27 February 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 40 more events
05 Dec 2001
Director resigned
05 Dec 2001
New secretary appointed
05 Dec 2001
New director appointed
05 Dec 2001
New director appointed
12 Oct 2001
Incorporation

ESI PROCESS U.K. LIMITED Charges

27 February 2017
Charge code 0430 3465 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
27 February 2017
Charge code 0430 3465 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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