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ESTERFORM PLASTICS LIMITED

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

This company is commonly known as Esterform Plastics Limited. The company was founded 17 years ago and was given the registration number 06019377. The firm's registered office is in TENBURY WELLS. You can find them at Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:ESTERFORM PLASTICS LIMITED
Company Number:06019377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Secretary14 March 2014Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director14 March 2014Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director01 July 2022Active
The Granary, Boraston, Tenbury Wells, WR15 8LH

Director30 March 2007Active
20 Meadow Rise, Burford, Tenbury Wells, WR15 8DZ

Secretary01 November 2007Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Secretary20 May 2012Active
The Granary, Boraston, Tenbury Wells, WR15 8LH

Secretary30 March 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary05 December 2006Active
Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, SL9 8DN

Director01 September 2007Active
52 Fairfield Avenue, Kirk Ella, Hull, HU10 7UJ

Director01 June 2008Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director01 April 2012Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director03 March 2014Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director01 November 2007Active
20 Meadow Rise, Burford, Tenbury Wells, WR15 8DZ

Director01 November 2007Active
Holly House, Daisy Lane Alrewas, Litchfield, DE13 7EW

Director30 March 2007Active
Wellswood House, Birchley Road, Battledown, Cheltenham, GL52 6NY

Director07 September 2009Active
Warwick House, Moreton Morrell, Warwick, CV35 9AR

Director30 March 2007Active
Esterform Packaging, Boraston Lane, Tenbury Wells, WR15 8LE

Director01 November 2012Active
12-22, Newhall Street, Birmingham, B3 3GT

Director20 February 2009Active
Manor House, Church Lane, Brigsley, Grimsby, DN37 0RH

Director30 March 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director05 December 2006Active

People with Significant Control

Esterform Group Limited
Notified on:15 February 2022
Status:Active
Country of residence:England
Address:Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Esterform Holdings Limited
Notified on:15 June 2017
Status:Active
Country of residence:England
Address:Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Esterform Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type small.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Gazette

Gazette filings brought up to date.

Download
2023-07-18Accounts

Accounts with accounts type small.

Download
2023-07-18Gazette

Gazette notice compulsory.

Download
2023-01-19Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-07-11Officers

Appoint person director company with name date.

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2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-02-15Persons with significant control

Notification of a person with significant control.

Download
2022-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type small.

Download
2021-04-13Gazette

Gazette filings brought up to date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-30Mortgage

Mortgage satisfy charge full.

Download
2020-11-30Mortgage

Mortgage satisfy charge full.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type small.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type small.

Download
2018-02-12Persons with significant control

Cessation of a person with significant control.

Download

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