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EST TRANSPORT PURCHASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Est Transport Purchasing Limited. The company was founded 27 years ago and was given the registration number 03303030. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton Court, Penyard Lane, Ross-on-wye, Herefordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EST TRANSPORT PURCHASING LIMITED
Company Number:03303030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England, HR9 5GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director20 September 2022Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director26 March 2020Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Secretary20 February 2015Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Secretary30 October 2014Active
14 Melbury Gardens, London, SW20 0DJ

Secretary10 January 1997Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Secretary23 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 January 1997Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director23 June 2008Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director17 May 2012Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director01 January 2011Active
48 Belsize Court, Lyndhurst Gardens, London, NW3 5QH

Director10 January 1997Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director20 November 2009Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director11 February 2021Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director14 January 2019Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Director01 October 2009Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director26 September 2019Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director30 October 2014Active
Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL

Director01 July 2020Active
"Crowsfoot Cottage", Green Lane, Braughing, SG11 2QG

Director06 July 2007Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director17 May 2012Active
2 College Place, Hortensia Road, London, SW10 0QZ

Director23 June 2008Active
Waterslade Farmhouse, Oakley, HP18 9SG

Director10 January 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 January 1997Active

People with Significant Control

Hb Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-05-20Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

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2021-11-30Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type full.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-06-01Accounts

Accounts with accounts type full.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-03-12Accounts

Change account reference date company current extended.

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2019-02-13Resolution

Resolution.

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2019-02-04Incorporation

Memorandum articles.

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