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ESTUARY ENGINEERING LTD

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

This company is commonly known as Estuary Engineering Ltd. The company was founded 12 years ago and was given the registration number 07720817. The firm's registered office is in ROCHESTER. You can find them at Unit 5 Hoo Marina Industrial Estate Unit 5 Hoo Marina Industrial Estate, Vicarage Lane, Rochester, Kent. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:ESTUARY ENGINEERING LTD
Company Number:07720817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Unit 5 Hoo Marina Industrial Estate Unit 5 Hoo Marina Industrial Estate, Vicarage Lane, Rochester, Kent, United Kingdom, ME3 9LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Tylers Site, Hoo Marina Industrial Estate, Vicarage Lane, Hoo Rochester, England, ME3 9LB

Director01 April 2012Active
Unit 5 Hoo Marina Industrial Estate, Unit 5 Hoo Marina Industrial Estate, Vicarage Lane, Rochester, United Kingdom, ME3 9LB

Director28 July 2011Active
Unit 5, Vicarage Lane, Hoo, Rochester, England, ME3 9LB

Director26 March 2018Active
Unit 5, Vicarage Lane, Hoo, Rochester, United Kingdom, ME3 9LB

Director26 March 2018Active

People with Significant Control

Mr Stephen Summerhayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 5 Tylers Site, Hoo Marina Industrial Estate, Hoo Rochester, England, ME3 9LB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

Change registered office address company with date old address new address.

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2023-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-13Resolution

Resolution.

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2023-09-13Insolvency

Liquidation disclaimer notice.

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Officers

Change person director company with change date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-21Capital

Capital cancellation shares.

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2019-01-21Resolution

Resolution.

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