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Company information:
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E S S Personnel Ltd. (No: 05412863)

Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Status: Active - Proposal to Strike off

Incorporated: 04-Apr-2005

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 18-Apr-2020

Industry Class: 56101 - Licensed restaurants

Current Director: ANDREW DANIEL WOLFSON ( DOB: Mar-1969   From: Dec-2016  )

Resigned Director: MATTHEW DANIEL HERMER ( DOB: Apr-1971   From: Aug-2013   To: Sep-2015  )

Resigned Director: PIERGIORGIO LO GRECO ( DOB: Oct-1972   From: Aug-2013   To: Jun-2017  )

Resigned Director: ROBERTA MORASCA (   From: Apr-2006   To: Aug-2013  )

Resigned Director: JOHN EDOUARD DUNCAN RANKINE ( DOB: Oct-1935   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: FABIO BOIDO (   From: Aug-2008   To: Aug-2013  )

Resigned Secretary: ELLBROOK MANAGEMENT LIMITED (   From: Apr-2005   To: Jul-2008  )

Resigned Secretary: SANDRA JANE WISEDALE ( DOB: Feb-1958   From: Apr-2005   To: Apr-2005  )

Persons of Significant Control:

Lbid (Uk) Trading Limited, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03-29 2018-03-29 Chart
Net assets (liabilities) 100 100 100,100
Equity / share capital and reserves 100 100 100,100
History Chart

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