ESHARE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1PD

Company number 05225459
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 1 OXFORD ROAD, NEWBURY, BERKSHIRE, RG14 1PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Victoria Louise Esam on 13 January 2017; Director's details changed for Victoria Louise Jamson on 13 January 2017; Director's details changed for Alister James Richard Esam on 13 January 2017. The most likely internet sites of ESHARE LIMITED are www.eshare.co.uk, and www.eshare.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and three months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eshare Limited is a Private Limited Company. The company registration number is 05225459. Eshare Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Eshare Limited is 1 Oxford Road Newbury Berkshire Rg14 1pd. The company`s financial liabilities are £948.08k. It is £-719.82k against last year. The cash in hand is £1553.06k. It is £710.56k against last year. And the total assets are £2161.49k, which is £216.92k against last year. ESAM, Victoria Louise is a Secretary of the company. ESAM, Alister James Richard is a Director of the company. JAMSON, Victoria Louise is a Director of the company. Secretary ESAM, Alister James Richard has been resigned. Secretary ESAM, Victoria Louise has been resigned. Director BOUE, Goetz has been resigned. The company operates in "Other information technology service activities".


eshare Key Finiance

LIABILITIES £948.08k
-44%
CASH £1553.06k
+84%
TOTAL ASSETS £2161.49k
+11%
All Financial Figures

Current Directors

Secretary
ESAM, Victoria Louise
Appointed Date: 11 August 2006

Director
ESAM, Alister James Richard
Appointed Date: 08 September 2004
55 years old

Director
JAMSON, Victoria Louise
Appointed Date: 01 March 2006
55 years old

Resigned Directors

Secretary
ESAM, Alister James Richard
Resigned: 11 August 2006
Appointed Date: 01 October 2004

Secretary
ESAM, Victoria Louise
Resigned: 01 October 2004
Appointed Date: 08 September 2004

Director
BOUE, Goetz
Resigned: 01 September 2005
Appointed Date: 22 September 2004
61 years old

Persons With Significant Control

Eshare Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

Mrs Victoria Louise Esam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alister James Richard Esam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESHARE LIMITED Events

23 Jan 2017
Secretary's details changed for Victoria Louise Esam on 13 January 2017
23 Jan 2017
Director's details changed for Victoria Louise Jamson on 13 January 2017
23 Jan 2017
Director's details changed for Alister James Richard Esam on 13 January 2017
04 Nov 2016
Second filing of Confirmation Statement dated 08/09/2016
20 Sep 2016
08/09/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital,shareholder information & information about people with significant control was registered on 04/11/2016

...
... and 46 more events
22 Oct 2004
New secretary appointed
28 Sep 2004
New director appointed
22 Sep 2004
Memorandum and Articles of Association
22 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Sep 2004
Incorporation