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ESTER GROUP LIMITED

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

This company is commonly known as Ester Group Limited. The company was founded 4 years ago and was given the registration number 12605148. The firm's registered office is in LEEK. You can find them at C/o Esterchem Limited Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESTER GROUP LIMITED
Company Number:12605148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Esterchem Limited Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom, ST13 7QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Esterchem Limited, Brooklands Way, Basford Lane Industrial Estate, Leek, United Kingdom, ST13 7QF

Director15 May 2020Active
C/O Esterchem Limited, Brooklands Way, Basford Lane Industrial Estate, Leek, United Kingdom, ST13 7QF

Director15 May 2020Active

People with Significant Control

Mrs Margaret Ann Bray
Notified on:29 July 2020
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan James Bray
Notified on:29 July 2020
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Adrian Bray
Notified on:02 July 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adam David Bray
Notified on:02 July 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
Nature of control:
  • Voting rights 25 to 50 percent
Sky Oriel Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anjel Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Esterchem Limited, Brooklands Way, Leek, United Kingdom, ST13 7QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type group.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-24Resolution

Resolution.

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2021-10-24Incorporation

Memorandum articles.

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2021-09-23Capital

Capital name of class of shares.

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2021-09-23Incorporation

Memorandum articles.

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2021-09-23Resolution

Resolution.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-08Capital

Capital name of class of shares.

Download
2021-08-08Capital

Capital name of class of shares.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

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2021-07-29Capital

Capital alter shares redemption statement of capital.

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2021-05-25Accounts

Change account reference date company current extended.

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2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-18Incorporation

Memorandum articles.

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2020-08-18Resolution

Resolution.

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