This company is commonly known as Esterpet Limited. The company was founded 5 years ago and was given the registration number 11948773. The firm's registered office is in TENBURY WELLS. You can find them at Esterform Packaging Limited, Boraston Lane, Tenbury Wells, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | ESTERPET LIMITED |
|---|---|---|
| Company Number | : | 11948773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2019 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ | Secretary | 25 April 2023 | Active |
| Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ | Director | 19 September 2023 | Active |
| Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ | Director | 25 April 2023 | Active |
| The Granary, Boraston, Tenbury Wells, United Kingdom, WR15 8LH | Director | 16 April 2019 | Active |
| Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE | Director | 01 July 2022 | Active |
| Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ | Director | 25 April 2023 | Active |
| Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE | Director | 15 February 2021 | Active |
| The Granary, Boraston, Tenbury Wells, United Kingdom, WR15 8LH | Director | 16 April 2019 | Active |
| The Granary, Boraston, Tenbury Wells, United Kingdom, WR15 8LH | Director | 16 April 2019 | Active |
| Biffa Waste Services Limited | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ |
| Nature of control | : |
|
| Mr Mark John Tyne | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Granary, Boraston, Tenbury Wells, United Kingdom, WR15 8LH |
| Nature of control | : |
|
| Mrs Sally Anne Tyne | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Granary, Boraston, Tenbury Wells, United Kingdom, WR15 8LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
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