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Estrada Services Ltd, N12 8BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESTRADA SERVICES LTD

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

This company is commonly known as Estrada Services Ltd. The company was founded 5 years ago and was given the registration number 11756520. The firm's registered office is in LONDON. You can find them at 9b Percy Road, North Finchley, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESTRADA SERVICES LTD
Company Number:11756520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9b Percy Road, North Finchley, London, England, N12 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Dyas Avenue, Birmingham, England, B42 1HQ

Director06 January 2022Active
17, Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ

Director20 July 2020Active
17 Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ

Director17 January 2021Active
17, Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ

Director01 June 2021Active
9b, Percy Road, North Finchley, London, England, N12 8BY

Director22 February 2019Active
9b, Percy Road, North Finchley, London, England, N12 8BY

Director08 January 2019Active

People with Significant Control

Mr Derek Keith Bott
Notified on:06 January 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:89, Dyas Avenue, Birmingham, England, B42 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Robert Mackie
Notified on:01 June 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:17, Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Robert Mackie
Notified on:17 January 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:17, Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allen Jasen Burke
Notified on:02 January 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:9b, Percy Road, London, United Kingdom, N12 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Andrew Thomas Trott
Notified on:22 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:9b, Percy Road, London, England, N12 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Patricia Wilson
Notified on:08 January 2019
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:9b, Percy Road, London, England, N12 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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