ESD-EQUICOM STRUCTURAL DESIGN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RP

Company number 04618588
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 2 RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of ESD-EQUICOM STRUCTURAL DESIGN LIMITED are www.esdequicomstructuraldesign.co.uk, and www.esd-equicom-structural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esd Equicom Structural Design Limited is a Private Limited Company. The company registration number is 04618588. Esd Equicom Structural Design Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Esd Equicom Structural Design Limited is 2 River Court Albert Drive Woking Surrey Gu21 5rp. . BRADBURY, Anthony Paul is a Director of the company. Secretary BRADBURY, Anthony Paul has been resigned. Secretary BRADBURY, Michael John has been resigned. Secretary GLUCKERT, Bernd Peter has been resigned. Secretary JAMIESON, Marjorie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRADBURY, Michael John has been resigned. Director GLUCKERT, Bernd Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRADBURY, Anthony Paul
Appointed Date: 01 April 2006
85 years old

Resigned Directors

Secretary
BRADBURY, Anthony Paul
Resigned: 08 January 2003
Appointed Date: 16 December 2002
Secretary
BRADBURY, Michael John
Resigned: 31 January 2009
Appointed Date: 15 January 2009
Secretary
GLUCKERT, Bernd Peter
Resigned: 15 January 2009
Appointed Date: 01 April 2006
Secretary
JAMIESON, Marjorie
Resigned: 31 March 2006
Appointed Date: 08 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
BRADBURY, Michael John
Resigned: 31 January 2009
Appointed Date: 01 April 2006
85 years old
Director
GLUCKERT, Bernd Peter
Resigned: 15 January 2009
Appointed Date: 16 December 2002
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Anthony Paul Bradbury
Notified on: 1 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ESD-EQUICOM STRUCTURAL DESIGN LIMITED Events

27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
...
... and 40 more events
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
16 Dec 2002
Incorporation

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