ES LANCASTER BIRMINGHAM LIMITED
LONDON TIMEC 1555 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 10178336
Status Active
Incorporation Date 13 May 2016
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 eleven events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of ES LANCASTER BIRMINGHAM LIMITED are www.eslancasterbirmingham.co.uk, and www.es-lancaster-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Es Lancaster Birmingham Limited is a Private Limited Company. The company registration number is 10178336. Es Lancaster Birmingham Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Es Lancaster Birmingham Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . 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 (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


es lancaster birmingham Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 21 June 2016
Director
HIGGINS, James Stephen
Appointed Date: 21 June 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 21 June 2016
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 21 June 2016
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 21 June 2016
Appointed Date: 13 May 2016
Director
DAVISON, Andrew John
Resigned: 21 June 2016
Appointed Date: 13 May 2016
64 years old

ES LANCASTER BIRMINGHAM LIMITED Events

21 Mar 2017
Previous accounting period shortened from 31 May 2017 to 30 September 2016
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
21 Jun 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 21 June 2016
21 Jun 2016
Appointment of James Higgins as a secretary on 21 June 2016
...
... and 1 more events
21 Jun 2016
Appointment of Mr Eamonn Francis Laverty as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Andrew John Davison as a director on 21 June 2016
21 Jun 2016
Appointment of Mr James Stephen Higgins as a director on 21 June 2016
21 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 2
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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