ESENDEX BIDCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ESENDEX BIDCO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ESENDEX BIDCO LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608228. The accounts status is FULL.

ESENDEX BIDCO 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
Previous trading names include:
OSPREY BIDCO LIMITED (until 23/10/2013)

Confirmation Statements

Last Statement Next Statement Due
09/07/2018 23/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2018-02-27 CURRENT
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2017-12-15 CURRENT
MR KEVIN PATRICK STREET Jun 1971 British Director 2014-12-18 UNTIL 2017-06-12 RESIGNED
MR SIMON BAKER British Director 2014-10-28 UNTIL 2017-11-30 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2017-09-14 UNTIL 2019-11-08 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2013-07-12 UNTIL 2014-12-18 RESIGNED
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2013-07-25 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esendex Midco Limited 2016-07-26 Nottingham   Ownership of shares 75 to 100 percent
Esendex Midco Limited 2016-04-06 - 2019-02-15 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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