E-SHELTER (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7XR

Company number 06328781
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 109 YORK ROAD, WOKING, SURREY, GU22 7XR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Auditor's resignation. The most likely internet sites of E-SHELTER (UK) LIMITED are www.eshelteruk.co.uk, and www.e-shelter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.3 miles; to Ash Rail Station is 7.6 miles; to Milford (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Shelter Uk Limited is a Private Limited Company. The company registration number is 06328781. E Shelter Uk Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of E Shelter Uk Limited is 109 York Road Woking Surrey Gu22 7xr. . TAMBURINI, Tracy Jayne is a Secretary of the company. RITTWEGER, Rupprecht is a Director of the company. Secretary PARSONS, Raewyn Anne has been resigned. Secretary POTTS, Delia Margaret has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BANNINGTON, Adrian John has been resigned. Director LYDFORD, Philip George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAMBURINI, Tracy Jayne
Appointed Date: 06 March 2012
Director
RITTWEGER, Rupprecht
Appointed Date: 30 July 2007
55 years old

Resigned Directors

Secretary
PARSONS, Raewyn Anne
Resigned: 25 March 2010
Appointed Date: 11 March 2009
Secretary
POTTS, Delia Margaret
Resigned: 06 March 2012
Appointed Date: 25 March 2010
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 11 March 2009
Appointed Date: 30 July 2007
Director
BANNINGTON, Adrian John
Resigned: 05 March 2010
Appointed Date: 15 February 2008
69 years old
Director
LYDFORD, Philip George
Resigned: 31 December 2009
Appointed Date: 30 July 2007
76 years old

Persons With Significant Control

Mr Rupprecht Rittweger
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

E-SHELTER (UK) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Feb 2016
Auditor's resignation
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
06 May 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
07 Feb 2009
Registered office changed on 07/02/2009 from 89 new bond street london W1S 1DA
31 Jul 2008
Return made up to 30/07/08; full list of members
08 Apr 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Mar 2008
Director appointed adrian john bannington
30 Jul 2007
Incorporation

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