Company Information for ESRG SPORTS AND LEISURE LTD
REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
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Company Registration Number
09387904
Private Limited Company
Active |
Company Name | ||
---|---|---|
ESRG SPORTS AND LEISURE LTD | ||
Legal Registered Office | ||
REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR | ||
Previous Names | ||
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Company Number | 09387904 | |
---|---|---|
Company ID Number | 09387904 | |
Date formed | 2015-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 12:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LESLIE CUNNINGHAM |
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DAVID GARFIELD EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MILBURN MACDONALD STOBIE |
Director | ||
TONY COPSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW QUARTER (POOLE) LTD | Director | 2016-02-22 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ROSLIN PROPERTIES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ESRG CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2014-11-20 | Active | |
ESRG WESTMINSTER LIMITED | Director | 2015-10-12 | CURRENT | 2014-06-05 | Active | |
LAND SOUTH EAST LIMITED | Director | 2015-06-26 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ESRG PENSION ADMINISTRATION SERVICES LIMITED | Director | 2014-09-08 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
ESRG MEDIA LIMITED | Director | 2014-09-08 | CURRENT | 2014-05-09 | Active | |
ESRG PROPERTIES LIMITED | Director | 2014-09-08 | CURRENT | 2014-05-23 | Liquidation | |
SEVCO 5109 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
SPORTSMED GLOBAL UK LIMITED | Director | 2012-07-01 | CURRENT | 2011-10-05 | Dissolved 2016-12-20 | |
EPONA CAPITAL LIMITED | Director | 2010-10-31 | CURRENT | 2010-06-17 | Dissolved 2014-02-04 | |
RUN MEDIA LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARFIELD EVANS / 17/07/2018 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/07/2017 TO 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | |
AA | 30/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR RICHARD LESLIE CUNNINGHAM | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY COPSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG ENGLAND | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | COMPANY NAME CHANGED ARTEMIS SPORTS LIMITED CERTIFICATE ISSUED ON 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/07/2015 | |
AP01 | DIRECTOR APPOINTED MR TONY COPSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESRG SPORTS AND LEISURE LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESRG SPORTS AND LEISURE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |