About

Registered Number: 07433288
Date of Incorporation: 09/11/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 208 Jewellery Business Centre 95 Spencer Street, Birmingham, B18 6DA,

 

Esa Group Ltd was registered on 09 November 2010 and has its registered office in Birmingham. The companies directors are Hancox, Gemma, Heathcote, Daniel, White, Philip Douglas, West, Steve. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOX, Gemma 01 February 2018 - 1
HEATHCOTE, Daniel 09 November 2010 - 1
WEST, Steve 09 November 2010 09 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Philip Douglas 09 November 2010 09 November 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 10 July 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 12 November 2018
PSC04 - N/A 09 November 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 19 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 21 September 2015
CERTNM - Change of name certificate 05 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
AD01 - Change of registered office address 24 July 2014
RESOLUTIONS - N/A 06 June 2014
SH06 - Notice of cancellation of shares 06 June 2014
SH03 - Return of purchase of own shares 06 June 2014
AA - Annual Accounts 07 May 2014
MR04 - N/A 20 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AA01 - Change of accounting reference date 07 June 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
SH01 - Return of Allotment of shares 15 April 2011
NEWINC - New incorporation documents 09 November 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.