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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENT-A-SCALE LIMITED ROTHERHAM Active DORMANT 33190 - Repair of other equipment
MARSDEN WEIGHING MACHINE GROUP LIMITED ROTHERHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BAILEY INSTRUMENTS LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
PET PLAS PACKAGING LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
FISHING MATTERS LIMITED WINCANTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ESTERFORM PACKAGING LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
MARSDEN GROUP HOLDINGS LIMITED ROTHERHAM Active SMALL 70100 - Activities of head offices
PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
HAMSARD 3057 EBT LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
TENBURY RUGBY FOOTBALL CLUB LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
DECENNIO LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ESTERFORM GROUP LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
ESTERFORM HOLDINGS LIMITED TENBURY WELLS UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
DECENNIO UK LIMITED TENBURY WELLS UNITED KINGDOM Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IMPERIAL TOPCO LIMITED ROTHERHAM ENGLAND Active GROUP 74990 - Non-trading company
IMPERIAL BIDCO LIMITED ROTHERHAM ENGLAND Active SMALL 74990 - Non-trading company
HIM & ME LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
CAMO LTD HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company