Company number 04388742
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address C/O MCCARTHY BENNETT HOLLAND, 21 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 5 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of ESPROM LIMITED are www.esprom.co.uk, and www.esprom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Esprom Limited is a Private Limited Company.
The company registration number is 04388742. Esprom Limited has been working since 06 March 2002.
The present status of the company is Active. The registered address of Esprom Limited is C O Mccarthy Bennett Holland 21 Bridgeman Terrace Wigan Lancashire Wn1 1td. . BOYLAN, James is a Secretary of the company. BOYLAN, Gladys is a Director of the company. BOYLAN, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 06 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 06 March 2002
Persons With Significant Control
Mr James Boylan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gladys Boylan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESPROM LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 5 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Apr 2015
Total exemption small company accounts made up to 5 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 26 more events
09 Jul 2003
Secretary resigned
22 Apr 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 6-8 underwood street london N1 7JQ
06 Mar 2002
Incorporation