Company number 05036528
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, ENGLAND, WV4 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Josephine Mary Louise Dolman on 12 October 2016. The most likely internet sites of THE ESOL COMPANY LIMITED are www.theesolcompany.co.uk, and www.the-esol-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Esol Company Limited is a Private Limited Company.
The company registration number is 05036528. The Esol Company Limited has been working since 06 February 2004.
The present status of the company is Active. The registered address of The Esol Company Limited is 37a Birmingham New Road Wolverhampton England Wv4 6bl. . DOLMAN, Josephine Mary Louise is a Director of the company. Secretary DOLMAN, Kenneth Charles has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 06 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 06 February 2004
Persons With Significant Control
THE ESOL COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Miss Josephine Mary Louise Dolman on 12 October 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
21 Jan 2016
Registered office address changed from Barn 4 Gunstone Farm Barns Port Lane Gunstone South Staffordshire WV8 1QQ to 37a Birmingham New Road Wolverhampton WV4 6BL on 21 January 2016
...
... and 36 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
06 Feb 2004
Incorporation
5 March 2015
Charge code 0503 6528 0006
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H roma parva, 9 waterloo road, wolverhampton t/no…
20 February 2015
Charge code 0503 6528 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 waterloo road wolverhampton west midlands.
28 August 2007
Guarantee & debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Mortgage debenture
Delivered: 30 November 2004
Status: Satisfied
on 17 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied
on 19 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 9 waterloo rd,wolverhampton west…