ES GATESHEAD LIMITED
LONDON TIMEC 1236 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 06972071
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ES GATESHEAD LIMITED are www.esgateshead.co.uk, and www.es-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Es Gateshead Limited is a Private Limited Company. The company registration number is 06972071. Es Gateshead Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Es Gateshead Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director LAVERTY, Mary Margaret has been resigned. Director MCALEER, Seamus (James) has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 23 September 2009
Director
HIGGINS, James Stephen
Appointed Date: 03 February 2014
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 23 September 2009
73 years old
Director
MCALEER, Seamus
Appointed Date: 01 April 2014
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 September 2009
Appointed Date: 24 July 2009
Director
DAVISON, Andrew John
Resigned: 23 September 2009
Appointed Date: 24 July 2009
64 years old
Director
LAVERTY, Mary Margaret
Resigned: 01 April 2014
Appointed Date: 03 February 2014
73 years old
Director
MCALEER, Seamus (James)
Resigned: 03 February 2014
Appointed Date: 23 September 2009
83 years old

ES GATESHEAD LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
19 May 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
14 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 21 more events
16 Oct 2009
Appointment of Eamonn Laverty as a director
16 Oct 2009
Termination of appointment of Andrew Davison as a director
16 Oct 2009
Termination of appointment of Muckle Secretary Limited as a secretary
16 Oct 2009
Statement of capital following an allotment of shares on 23 September 2009
  • GBP 2
24 Jul 2009
Incorporation

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