About

Registered Number: 08430096
Date of Incorporation: 05/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 43 Sisna Business Park, Plymouth, Devon, PL6 7AE,

 

The E Service Group Ltd was registered on 05 March 2013 and are based in Plymouth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The E Service Group Ltd. Harding, Michael Graham Peter, Harding, Graham Richard, Harding, Sarah Christine Louise are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Michael Graham Peter 05 March 2013 - 1
HARDING, Graham Richard 05 March 2013 23 December 2015 1
HARDING, Sarah Christine Louise 05 March 2013 17 December 2015 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 21 April 2017
CS01 - N/A 20 April 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 06 December 2016
CERTNM - Change of name certificate 25 October 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
SH06 - Notice of cancellation of shares 26 January 2016
SH03 - Return of purchase of own shares 26 January 2016
RESOLUTIONS - N/A 08 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 January 2016
SH19 - Statement of capital 08 January 2016
CAP-SS - N/A 08 January 2016
RESOLUTIONS - N/A 06 January 2016
TM01 - Termination of appointment of director 22 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 16 April 2014
RESOLUTIONS - N/A 16 September 2013
SH06 - Notice of cancellation of shares 16 September 2013
SH03 - Return of purchase of own shares 16 September 2013
SH01 - Return of Allotment of shares 20 August 2013
NEWINC - New incorporation documents 05 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.