ESB CONNECT GROUP LIMITED
WOKINGHAM ESB CONNECT LIMITED

Hellopages » Berkshire » Wokingham » RG41 2AD

Company number 09719239
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address UNIT 2, MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Unit 2, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ESB CONNECT GROUP LIMITED are www.esbconnectgroup.co.uk, and www.esb-connect-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esb Connect Group Limited is a Private Limited Company. The company registration number is 09719239. Esb Connect Group Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Esb Connect Group Limited is Unit 2 Millars Brook Molly Millars Lane Wokingham Berkshire England Rg41 2ad. The company`s financial liabilities are £243.22k. It is £243.22k against last year. The cash in hand is £17.33k. It is £17.33k against last year. And the total assets are £513.05k, which is £513.05k against last year. CHAPLIN, Suzanna Elizabeth Joan is a Secretary of the company. CHAPLIN, Peter Francis is a Director of the company. CHAPLIN, Suzanna Elizabeth Joan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


esb connect group Key Finiance

LIABILITIES £243.22k
CASH £17.33k
TOTAL ASSETS £513.05k
All Financial Figures

Current Directors

Secretary
CHAPLIN, Suzanna Elizabeth Joan
Appointed Date: 05 August 2015

Director
CHAPLIN, Peter Francis
Appointed Date: 05 August 2015
68 years old

Director
CHAPLIN, Suzanna Elizabeth Joan
Appointed Date: 05 August 2015
37 years old

Persons With Significant Control

Mr Peter Francis Chaplin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESB CONNECT GROUP LIMITED Events

02 Mar 2017
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Unit 2, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2 March 2017
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19

09 Sep 2016
Confirmation statement made on 4 August 2016 with updates
01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 136.00

01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 116.00

...
... and 10 more events
06 Apr 2016
Director's details changed for Ms Suzanna Elizabeth Joan Chaplin on 5 April 2016
06 Apr 2016
Director's details changed for Mr Peter Francis Chaplin on 5 April 2016
23 Mar 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
06 Jan 2016
Registration of charge 097192390001, created on 24 December 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 100

ESB CONNECT GROUP LIMITED Charges

24 December 2015
Charge code 0971 9239 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Peter Chaplin as Trustee of Esb Connect Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Esb Connect Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…