ESM SOLUTIONS (EUROPE) LIMITED
LONDON

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Company number 08699698
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Daniel Corazzi as a director on 17 March 2016. The most likely internet sites of ESM SOLUTIONS (EUROPE) LIMITED are www.esmsolutionseurope.co.uk, and www.esm-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Esm Solutions Europe Limited is a Private Limited Company. The company registration number is 08699698. Esm Solutions Europe Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Esm Solutions Europe Limited is 5th Floor 89 New Bond Street London W1s 1da. . FAITH, Jonathan David is a Director of the company. FAITH, Joshua Isaac is a Director of the company. Secretary STOCK, Lionel has been resigned. Director CORAZZI, Daniel has been resigned. Director STOCK, Lionel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAITH, Jonathan David
Appointed Date: 20 September 2013
70 years old
Director
FAITH, Joshua Isaac
Appointed Date: 01 April 2015
37 years old

Resigned Directors

Secretary
STOCK, Lionel
Resigned: 30 November 2014
Appointed Date: 20 September 2013
Director
CORAZZI, Daniel
Resigned: 17 March 2016
Appointed Date: 20 September 2013
59 years old
Director
STOCK, Lionel
Resigned: 30 November 2014
Appointed Date: 20 September 2013
67 years old

Persons With Significant Control

Mr Jonathan David Faith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ESM SOLUTIONS (EUROPE) LIMITED Events

01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Termination of appointment of Daniel Corazzi as a director on 17 March 2016
26 Jan 2016
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
18 Nov 2014
Director's details changed for Mr Lionel Stock on 15 November 2014
18 Nov 2014
Secretary's details changed for Lionel Stock on 15 November 2014
10 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
15 Sep 2014
Registered office address changed from The Rectory Doctors Lane West Meon Petersfield Hampshire GU32 1LR England to 5th Floor 89 New Bond Street London W1S 1DA on 15 September 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100

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