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Esterson Ltd, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESTERSON LTD

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

This company is commonly known as Esterson Ltd. The company was founded 18 years ago and was given the registration number 05800169. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESTERSON LTD
Company Number:05800169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, London, England, WC1X 0ND

Director21 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2006Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary12 May 2006Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director01 June 2010Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director01 October 2009Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director12 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2006Active

People with Significant Control

Mr Rinaldo Piaggio
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:Italian
Country of residence:England
Address:2, Frederick Street, London, England, WC1X 0ND
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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