ESTERFORM GROUP LIMITED - TENBURY WELLS
Company Profile | Company Filings |
Overview
ESTERFORM GROUP LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
ESTERFORM GROUP LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882460. The accounts status is FULL and accounts are next due on 30/06/2024.
ESTERFORM GROUP LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882460. The accounts status is FULL and accounts are next due on 30/06/2024.
ESTERFORM GROUP LIMITED - TENBURY WELLS
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ESTERFORM PACKAGING LIMITED
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE
This Company Originates in : United Kingdom
Previous trading names include:
ROSESTAN LTD (until 16/12/2014)
ROSESTAN LTD (until 16/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN TYNE | May 1965 | British | Director | 2014-02-07 | CURRENT |
MR RICHARD GEORGE NEALE | Mar 1973 | British | Director | 2022-07-01 | CURRENT |
MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 2014-10-01 | CURRENT |
MIKE COX | Jun 1958 | British | Director | 2014-02-07 UNTIL 2017-06-15 | RESIGNED |
MR STEPHEN PAUL CAWKWELL | Dec 1952 | British | Director | 2014-10-01 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esterform Holdings Limited | 2022-02-15 | Tenbury Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mrs Sally Anne Tyne | 2017-10-02 - 2022-02-15 | 12/1964 | Tenbury Wells Worcestershire | Ownership of shares 25 to 50 percent |
Mr Mark John Tyne | 2016-04-06 - 2022-02-15 | 5/1965 | Tenbury Wells Worcestershire | Ownership of shares 25 to 50 percent |
Mr Michael Jonathan Cox | 2016-04-06 - 2017-06-15 | 6/1958 | Tenbury Wells Worcestershire | Ownership of shares 25 to 50 percent |