ESL SYNDETIC LIMITED
BERKSHIRE EVER 1832 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QD

Company number 04484548
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 29B PINKNEYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 400 . The most likely internet sites of ESL SYNDETIC LIMITED are www.eslsyndetic.co.uk, and www.esl-syndetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Esl Syndetic Limited is a Private Limited Company. The company registration number is 04484548. Esl Syndetic Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Esl Syndetic Limited is 29b Pinkneys Drive Maidenhead Berkshire Sl6 6qd. . BRADLEY, Donald Neville is a Secretary of the company. BRADLEY, Donald Neville is a Director of the company. FORDHAM, Derek John David is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADLEY, Donald Neville
Appointed Date: 07 October 2002
Director
BRADLEY, Donald Neville
Appointed Date: 07 October 2002
70 years old
Director
FORDHAM, Derek John David
Appointed Date: 07 October 2002
68 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 October 2002
Appointed Date: 12 July 2002
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 October 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Donald Neville Bradley
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ESL SYNDETIC LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 400
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400
...
... and 41 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
17 Oct 2002
New director appointed
10 Oct 2002
Company name changed ever 1832 LIMITED\certificate issued on 10/10/02
12 Jul 2002
Incorporation

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