ESCO HOSPITAL SOLUTIONS LIMITED
READING ANESCO ASSET MANAGEMENT FOURTEEN LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 09160150
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Stephen Frank Shine as a director on 17 January 2017; Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Termination of appointment of Anesco Asset Management Limited as a director on 17 January 2017. The most likely internet sites of ESCO HOSPITAL SOLUTIONS LIMITED are www.escohospitalsolutions.co.uk, and www.esco-hospital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Esco Hospital Solutions Limited is a Private Limited Company. The company registration number is 09160150. Esco Hospital Solutions Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Esco Hospital Solutions Limited is Unit 9 Easter Park Benyon Road Silchester Reading Berkshire Rg7 2pq. . CROSS, Jeremy David is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director ANESCO ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CROSS, Jeremy David
Appointed Date: 31 May 2016
42 years old
Director
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 04 August 2014
Director
CROSS, Jeremy David
Resigned: 31 May 2016
Appointed Date: 31 May 2016
51 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 04 August 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 04 August 2014
58 years old
Director
ANESCO ASSET MANAGEMENT LIMITED
Resigned: 17 January 2017
Appointed Date: 04 August 2014

Persons With Significant Control

Anesco Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESCO HOSPITAL SOLUTIONS LIMITED Events

24 Jan 2017
Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
24 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
24 Jan 2017
Termination of appointment of Anesco Asset Management Limited as a director on 17 January 2017
24 Jan 2017
Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
11 Aug 2016
Appointment of Mr Jeremy David Cross as a director on 31 May 2016
...
... and 7 more events
13 Jun 2016
Appointment of Kevin Clifford Mouatt as a director on 31 May 2016
06 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
21 Oct 2014
Company name changed anesco asset management fourteen LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1

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