ESTA MANAGEMENT SERVICES LIMITED - KENILWORTH


Company Profile Company Filings

Overview

ESTA MANAGEMENT SERVICES LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
ESTA MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07057391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESTA MANAGEMENT SERVICES LIMITED - KENILWORTH

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMDEN HOUSE
KENILWORTH
WARWICKSHIRE
CV8 1TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN FOSTER Mar 1963 British Director 2023-11-17 CURRENT
MR ANTHONY GABRIEL TAYLOR Oct 1959 British Director 2017-06-07 UNTIL 2021-09-08 RESIGNED
MR RICHARD ALEXANDER STREET Jul 1975 British Director 2010-11-23 UNTIL 2013-09-20 RESIGNED
MR MERVYN HOWARD PILLEY May 1956 British Director 2019-04-01 UNTIL 2023-11-17 RESIGNED
MR STEVE MULINGANIE Oct 1968 British Director 2017-06-07 UNTIL 2021-09-08 RESIGNED
MR ALAN JOHN JONES Dec 1957 British Director 2010-11-23 UNTIL 2021-09-08 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-10-26 UNTIL 2009-10-27 RESIGNED
MR ROBIN TIMOTHY HALE Mar 1972 British Director 2014-01-01 UNTIL 2019-03-31 RESIGNED
PROFESSOR MARTIN REGINALD FRY Jan 1945 British Director 2010-11-23 UNTIL 2017-06-06 RESIGNED
MR ALAN ALBERT ALDRIDGE Jan 1948 British Director 2009-11-19 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Services And Technology Association Limited 2016-07-01 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ESTA Management Services Limited - Period Ending 2022-12-31 2023-01-18 31-12-2022 £29 Cash £-501 equity
ESTA Management Services Limited - Period Ending 2021-12-31 2022-04-05 31-12-2021 £1,081 Cash £1,454 equity
ESTA Management Services Limited - Period Ending 2020-12-31 2021-06-03 31-12-2020 £6,356 Cash £4,768 equity
ESTA Management Services Limited - Period Ending 2019-12-31 2020-11-25 31-12-2019 £7,661 Cash £3,872 equity
ESTA Management Services Limited - Period Ending 2018-12-31 2019-03-29 31-12-2018 £10,390 Cash £3,902 equity
ESTA Management Services Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £12,279 Cash £6,710 equity
Micro-entity Accounts - ESTA MANAGEMENT SERVICES LIMITED 2017-09-29 31-12-2016 £3,081 equity
Abbreviated Company Accounts - ESTA MANAGEMENT SERVICES LIMITED 2016-09-20 31-12-2015 £11,401 Cash £904 equity
Abbreviated Company Accounts - ESTA MANAGEMENT SERVICES LIMITED 2015-09-15 31-12-2014 £4,121 Cash £5,524 equity
ESTA MANAGEMENT SERVICES LIMITED Accounts filed on 31-12-2013 2014-09-25 31-12-2013 £8,582 Cash £8,018 equity

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