Company number 08235436
Status Active
Incorporation Date 1 October 2012
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 73120 - Media representation services
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU 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 1 October 2016 with updates. The most likely internet sites of ESB CONNECT LIMITED are www.esbconnect.co.uk, and www.esb-connect.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two 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 Limited is a Private Limited Company.
The company registration number is 08235436. Esb Connect Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Esb Connect Limited is Unit 2 Millars Brook Molly Millars Lane Wokingham Berkshire England Rg41 2ad. The company`s financial liabilities are £255.34k. It is £64.14k against last year. The cash in hand is £15.9k. It is £5.57k against last year. And the total assets are £463.88k, which is £135.49k against last year. CHAPLIN, Peter Francis is a Director of the company. The company operates in "Media representation services".
esb connect Key Finiance
LIABILITIES
£255.34k
+33%
CASH
£15.9k
+53%
TOTAL ASSETS
£463.88k
+41%
All Financial Figures
Current Directors
Persons With Significant Control
Esb Connect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ESB CONNECT LIMITED Events
02 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2 March 2017
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-19
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-09
19 Aug 2016
Change of name notice
...
... and 6 more events
23 Oct 2014
Register inspection address has been changed to 4 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ
23 Oct 2014
Accounts for a dormant company made up to 31 October 2013
28 Oct 2013
Company name changed biggles digital LTD\certificate issued on 28/10/13
-
RES15 ‐
Change company name resolution on 2013-10-28
-
NM01 ‐
Change of name by resolution
28 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
01 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted