ESTERPET LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ESTERPET LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ESTERPET LIMITED was incorporated 5 years ago on 16/04/2019 and has the registered number: 11948773. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.
ESTERPET LIMITED was incorporated 5 years ago on 16/04/2019 and has the registered number: 11948773. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.
ESTERPET LIMITED - HIGH WYCOMBE
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 | 30/09/2021 | 30/06/2023 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2023-04-25 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MS SARAH CHRISTINE PARSONS | Secretary | 2023-04-25 | CURRENT | ||
MR MARK JOHN TYNE | May 1965 | British | Director | 2019-04-16 UNTIL 2023-04-25 | RESIGNED |
MR INDERJEET PUREWAL | May 1975 | British | Director | 2021-02-15 UNTIL 2022-06-08 | RESIGNED |
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2023-04-25 UNTIL 2023-09-19 | RESIGNED |
MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 2019-04-16 UNTIL 2023-04-25 | RESIGNED |
MR RICHARD GEORGE NEALE | Mar 1973 | British | Director | 2022-07-01 UNTIL 2023-04-25 | RESIGNED |
MRS SALLY ANNE TYNE | Dec 1964 | British | Director | 2019-04-16 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Waste Services Limited | 2023-04-25 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark John Tyne | 2019-04-16 - 2023-04-25 | 5/1965 | Tenbury Wells Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mrs Sally Anne Tyne | 2019-04-16 - 2023-04-25 | 12/1964 | Tenbury Wells Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESTERPET LIMITED | 2023-04-22 | 30-09-2021 | £57,852 Cash £-1,602,281 equity |