ESENDEX HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ESENDEX HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ESENDEX HOLDINGS LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456469. The accounts status is FULL.

ESENDEX HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

SUITE A, 7TH FLOOR CITY GATE EAST
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2018 02/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2018-02-27 CURRENT
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2018-02-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-19 UNTIL 2005-05-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-19 UNTIL 2005-05-19 RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director 2007-05-30 UNTIL 2013-07-25 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2011-07-01 UNTIL 2019-11-08 RESIGNED
MR JULIAN ROBERT JAMES HUCKER Mar 1967 British Director 2005-05-19 UNTIL 2013-07-25 RESIGNED
MR GWILYM MICHAEL DAVIES Apr 1956 Welsh Director 2005-07-11 UNTIL 2013-07-25 RESIGNED
MR ADAM EDWARD BIRD Mar 1972 British Director 2005-07-11 UNTIL 2013-07-25 RESIGNED
CHRISTIAN MICHAEL BRAUN May 1968 British Director 2005-07-11 UNTIL 2008-02-19 RESIGNED
LESLEY BARBARA GLASSBERG British Secretary 2005-05-19 UNTIL 2008-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esendex Bidco Limited 2016-07-01 Nottingham   Ownership of shares 75 to 100 percent
Esendex Bidco Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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