ESSELCO GROUP LIMITED
LONDON
ESSELCO (2014) LIMITED
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/03/2016 . The most likely internet sites of ESSELCO GROUP LIMITED are www.esselcogroup.co.uk, and www.esselco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Esselco Group Limited is a Private Limited Company. The company registration number is 08822272. Esselco Group Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Esselco Group Limited is 22 Manchester Square London W1u 3pt. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. DORFMAN, Lloyd Marshall is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSELCO GROUP LIMITED Events
- ANNOTATION Clarification second filing SH01 for 31/03/2016
- ANNOTATION Clarification The form is a second filing of the SH02 registered on 10/05/2016
- ANNOTATION Clarification a second filed SH02 was registered on 10/06/2016
- RES13 ‐ Ehl agreement 24/03/2014
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
- GBP 17,149,257
ESSELCO GROUP LIMITED Charges
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…