THE EMPIRE ESOP TRUSTEE COMPANY LIMITED
LONDON NEWGRID LIMITED

Hellopages » Greater London » Westminster » W1G 9HU

Company number 03684913
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 29 QUEEN ANNE STREET, LONDON, W1G 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE EMPIRE ESOP TRUSTEE COMPANY LIMITED are www.theempireesoptrusteecompany.co.uk, and www.the-empire-esop-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Empire Esop Trustee Company Limited is a Private Limited Company. The company registration number is 03684913. The Empire Esop Trustee Company Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of The Empire Esop Trustee Company Limited is 29 Queen Anne Street London W1g 9hu. . BLIGHT, David Robert is a Secretary of the company. BLIGHT, David Robert is a Director of the company. BURDGE, Stephen Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLIGHT, David Robert
Appointed Date: 22 December 1998

Director
BLIGHT, David Robert
Appointed Date: 22 December 1998
61 years old

Director
BURDGE, Stephen Charles
Appointed Date: 22 December 1998
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 17 December 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1998
Appointed Date: 17 December 1998

THE EMPIRE ESOP TRUSTEE COMPANY LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2

01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
New director appointed
12 Jan 1999
New secretary appointed;new director appointed
29 Dec 1998
Registered office changed on 29/12/98 from: 120 east road london N1 6AA
17 Dec 1998
Incorporation