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.
Name | : | ESTAKLEEN SYSTEMS LTD |
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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 | : |
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Registered Address | : | 4 Cedar Park Cobham Road, Ferdown Industrial Estate, Wimborne, Dorset, England, BH21 7SF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2500 Blueprint, Portfield Road, Portsmouth, England, PO3 5FJ | Director | 12 January 2022 | Active |
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG | Secretary | 17 January 2000 | Active |
8 Church Street, Wimborne, BH21 1PN | Corporate Secretary | 13 December 1999 | Active |
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG | Director | 30 September 2000 | Active |
C/O Estakleen Systems Ltd, Higher Merley Lane, Corfe Mullen, Wimborne, United Kingdom, BH21 3EG | Director | 17 January 2000 | Active |
8 Church Street, Wimborne, BH21 1PN | Corporate Director | 13 December 1999 | Active |
Grp Solutions Ltd | ||
Notified on | : | 12 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2500 Blueprint, Portfield Road, Portsmouth, England, PO3 5FJ |
Nature of control | : |
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Mr Francis Osborn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Christopher Osborn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Accounts | Accounts with accounts type small. | Download |
2023-04-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-22 | Accounts | Change account reference date company previous extended. | Download |
2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-03 | Officers | Change person director company with change date. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
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