ESAGROUP SOLUTIONS LTD
LONDON ESASOLAR UK LTD ASTURMADI UK LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 10081778
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, UNITED KINGDOM, W1J 5LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Paul Fava as a director on 9 February 2017; Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Barbara Greco as a director on 13 July 2016. The most likely internet sites of ESAGROUP SOLUTIONS LTD are www.esagroupsolutions.co.uk, and www.esagroup-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Esagroup Solutions Ltd is a Private Limited Company. The company registration number is 10081778. Esagroup Solutions Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of Esagroup Solutions Ltd is 25 Hill Street London United Kingdom W1j 5lw. . FAVA, Paul Joseph is a Director of the company. GRECO, Barbara is a Director of the company. Director BODINI, Matteo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAVA, Paul Joseph
Appointed Date: 09 February 2017
58 years old
Director
GRECO, Barbara
Appointed Date: 13 July 2016
42 years old

Resigned Directors

Director
BODINI, Matteo
Resigned: 13 July 2016
Appointed Date: 23 March 2016
47 years old

Persons With Significant Control

Mr Jose Antonio Maldonado Ferreira
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.En Energy & Technology Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESAGROUP SOLUTIONS LTD Events

10 Feb 2017
Appointment of Mr Paul Fava as a director on 9 February 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Appointment of Mrs Barbara Greco as a director on 13 July 2016
29 Jul 2016
Termination of appointment of Matteo Bodini as a director on 13 July 2016
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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