ES (WALSALL) NOMINEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ES (WALSALL) NOMINEE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ES (WALSALL) NOMINEE LIMITED was incorporated 19 years ago on 25/01/2002 and has the registered number: 04361055. The accounts status is DORMANT.

ES (WALSALL) NOMINEE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-26 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2013-01-16 CURRENT
ROBERT PETER FLAVELLE Jun 1956 British Director 2007-11-01 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-02 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-01-25 UNTIL 2002-03-20 RESIGNED
MR CHRISTOPHER DAVID HODGKINSON Apr 1969 British Director 2008-05-14 UNTIL 2013-01-16 RESIGNED
DANIEL WARD Jul 1959 British Director 2002-09-02 UNTIL 2007-11-01 RESIGNED
MR RODERICK JOHN PEARSON Mar 1947 British Director 2002-03-20 UNTIL 2002-09-02 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-01-25 UNTIL 2002-09-02 RESIGNED
MR EDWARD PETER MITCHELL FOTHERGILL SMITH Feb 1948 British Director 2002-03-20 UNTIL 2002-09-02 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2002-09-02 UNTIL 2008-05-14 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-27 UNTIL 2013-06-26 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-09-02 UNTIL 2003-12-23 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-12-23 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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