This company is commonly known as Esteban U.k. Limited. The company was founded 25 years ago and was given the registration number 03655618. The firm's registered office is in WREXHAM. You can find them at Isringhausen Second Avenue, Redwither Business Park, Wrexham, Clwyd. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | ESTEBAN U.K. LIMITED |
|---|---|---|
| Company Number | : | 03655618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Isringhausen Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Esteban Uk Ltd, Second Avenue, Redwither Business Park, Wrexham, Wales, LL13 9XQ | Secretary | 26 November 2021 | Active |
| Isringhausen, Second Avenue, Redwither Business Park, Wrexham, LL13 9XQ | Director | 03 September 2019 | Active |
| The Poplars 121 Plainspot Road, Brinsley, Nottingham, NG16 5HP | Secretary | 05 December 1998 | Active |
| Isringhausen, Second Avenue, Redwither Business Park, Wrexham, LL13 9XQ | Secretary | 03 September 2019 | Active |
| Isringhausen, Second Avenue, Redwither Business Park, Wrexham, United Kingdom, LL13 9XQ | Secretary | 22 March 2012 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 23 October 1998 | Active |
| U Pintor Haeztli 2, Pamplona, Spain, | Director | 15 June 2002 | Active |
| The Poplars 121 Plainspot Road, Brinsley, Nottingham, NG16 5HP | Director | 05 December 1998 | Active |
| Avda Egues 163 Urb Gorraiz, Olaz Egues Navarra, Spain, FOREIGN | Director | 05 December 1998 | Active |
| Isringhausen Gb Ltd, Second Avenue, Redwither Business Park, Wrexham, Wales, LL13 9XQ | Director | 14 January 2015 | Active |
| Isringhausen, Second Avenue, Redwither Business Park, Wrexham, United Kingdom, LL13 9XQ | Director | 23 April 2012 | Active |
| Isringhausen, Second Avenue, Redwither Business Park, Wrexham, LL13 9XQ | Director | 14 January 2015 | Active |
| Isringhausen Gb Ltd, Second Avenue, Redwither Business Park, Wrexham, Wales, LL13 9XQ | Director | 13 January 2014 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 23 October 1998 | Active |
| Mr Steven John Szabo | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Isringhausen, Second Avenue, Wrexham, LL13 9XQ |
| Nature of control | : |
|
| Mr Geraint Thomas | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Isringhausen, Second Avenue, Wrexham, LL13 9XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.