ESPAR HOLDINGS LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 07491963
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address HARLEYFORD MARINA HARLEYFORD, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ESPAR HOLDINGS LTD are www.esparholdings.co.uk, and www.espar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Espar Holdings Ltd is a Private Limited Company. The company registration number is 07491963. Espar Holdings Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Espar Holdings Ltd is Harleyford Marina Harleyford Henley Road Marlow Buckinghamshire Sl7 2dx. . BRASIER, Jason is a Director of the company. FLECKNEY, Tim is a Director of the company. Secretary METCALFE, Stephen James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRASIER, Jason
Appointed Date: 17 January 2011
53 years old
Director
FLECKNEY, Tim
Appointed Date: 17 January 2011
62 years old

Resigned Directors

Secretary
METCALFE, Stephen James
Resigned: 06 December 2015
Appointed Date: 17 January 2011
Director
JACOBS, Yomtov Eliezer
Resigned: 13 January 2011
Appointed Date: 13 January 2011
55 years old

Persons With Significant Control

Mr Jason Richard Brasier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Fleckney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPAR HOLDINGS LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Termination of appointment of Stephen James Metcalfe as a secretary on 6 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
17 Jan 2011
Statement of capital following an allotment of shares on 17 January 2011
  • GBP 100
17 Jan 2011
Appointment of Mr Stephen James Metcalfe as a secretary
17 Jan 2011
Appointment of Mr Jason Ray Brasier as a director
13 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Jan 2011
Incorporation

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