E STREET LIMITED - WATFORD
Company Profile | Company Filings |
Overview
E STREET LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
E STREET LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/05/2023.
E STREET LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/05/2023.
E STREET LIMITED - WATFORD
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
17 / 8 | 31/03/2021 | 17/05/2023 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BART FRITS BORMS | May 1977 | Belgian | Director | 2022-08-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
KENNETH GREGORY MCGARRELL | Jul 1973 | British | Director | 2005-11-14 UNTIL 2017-03-22 | RESIGNED |
MICHAEL ALLEN GORDON | Jun 1937 | British | Director | 1999-12-14 UNTIL 2022-08-18 | RESIGNED |
DOCTOR BRUCE FOGLE | Feb 1944 | British | Director | 1999-12-14 UNTIL 2022-08-18 | RESIGNED |
MR JAMES ANDREW CARMICHAEL | Feb 1938 | British | Director | 1999-12-14 UNTIL 2022-08-18 | RESIGNED |
KEITH MARTIN BUTT | May 1936 | British | Director | 1999-12-14 UNTIL 2019-04-04 | RESIGNED |
FIONAH MARY WELLS | British | Secretary | 2000-02-16 UNTIL 2022-08-18 | RESIGNED | |
KEITH MARTIN BUTT | May 1936 | British | Secretary | 1999-12-14 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medivet Group Limited | 2022-08-18 | Watford | Ownership of shares 75 to 100 percent | |
Mrs Serena Butt | 2020-05-06 - 2022-08-18 | 1/1950 | Watford | Ownership of shares 75 to 100 percent |
Mr James Andrew Carmichael | 2016-04-06 - 2020-05-06 | 2/1938 | Chislehurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bruce Fogle | 2016-04-06 - 2020-05-06 | 2/1944 | Chislehurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Allen Gordon | 2016-04-06 - 2020-05-06 | 6/1937 | Chislehurst |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Keith Martin Butt | 2016-04-06 - 2019-04-04 | 5/1936 | Chislehurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E Street Limited Filleted accounts for Companies House (small and micro) | 2021-12-30 | 31-03-2021 | £160,197 Cash £78,113 equity |
E Street Limited Filleted accounts for Companies House (small and micro) | 2021-02-19 | 31-03-2020 | £160,267 Cash £78,430 equity |
E Street Limited Filleted accounts for Companies House (small and micro) | 2020-01-01 | 31-03-2019 | £56,763 Cash £22,959 equity |
E Street Limited Small abridged accounts | 2017-12-28 | 31-03-2017 | £161,829 Cash £153,408 equity |