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ESTAKLEEN SYSTEMS LTD

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

This company is commonly known as Estakleen Systems Ltd. The company was founded 24 years ago and was given the registration number 03893427. The firm's registered office is in WIMBORNE. You can find them at 4 Cedar Park Cobham Road, Ferdown Industrial Estate, Wimborne, Dorset. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ESTAKLEEN SYSTEMS LTD
Company Number:03893427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:4 Cedar Park Cobham Road, Ferdown Industrial Estate, Wimborne, Dorset, England, BH21 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2500 Blueprint, Portfield Road, Portsmouth, England, PO3 5FJ

Director12 January 2022Active
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG

Secretary17 January 2000Active
8 Church Street, Wimborne, BH21 1PN

Corporate Secretary13 December 1999Active
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG

Director30 September 2000Active
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG

Director17 January 2000Active
8 Church Street, Wimborne, BH21 1PN

Corporate Director13 December 1999Active

People with Significant Control

Grp Solutions Ltd
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:2500 Blueprint, Portfield Road, Portsmouth, England, PO3 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francis Osborn
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Estakleen Systems Ltd, Higher Merley Lane, Wimborne, United Kingdom, BH21 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Osborn
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:C/O Estakleen Systems Ltd, Higher Merley Lane, Wimborne, United Kingdom, BH21 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type small.

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2023-04-27Accounts

Change account reference date company previous shortened.

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2022-12-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Accounts

Change account reference date company previous extended.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control.

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