ESEM LIMITED
SURREY

Hellopages » Surrey » Waverley » GU26 6AB

Company number 04606614
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 1 LONDON ROAD, HINDHEAD, SURREY, GU26 6AB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,000 . The most likely internet sites of ESEM LIMITED are www.esem.co.uk, and www.esem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Milford (Surrey) Rail Station is 5.4 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esem Limited is a Private Limited Company. The company registration number is 04606614. Esem Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Esem Limited is 1 London Road Hindhead Surrey Gu26 6ab. . LYE, Shirley Dorothy is a Secretary of the company. LYE, Philip Alan is a Director of the company. SHAW, William George Nicholson is a Director of the company. Secretary ELIOT, George Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Blair David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LYE, Shirley Dorothy
Appointed Date: 22 September 2005
Director
LYE, Philip Alan
Appointed Date: 06 December 2002
77 years old
Director
SHAW, William George Nicholson
Appointed Date: 06 August 2008
77 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 22 September 2005
Appointed Date: 06 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 02 December 2002
Director
BUTLER, Blair David
Resigned: 31 December 2008
Appointed Date: 06 December 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Philip Alan Lye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Nicholson Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Blair David Butler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESEM LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,000
05 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,000
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ
02 Dec 2002
Incorporation

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