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ESTERCHEM LIMITED - Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03546522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooklands Way
- Basford Lane Industrial Estate
- Leek
- Staffordshire
- ST13 7QF Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, ST13 7QF UK
Management
- Managing Directors
- BRAY, Adam David
- BRAY, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-15
- Age Of Company 1998-04-15 26 years
- SIC/NACE
- 20140
Ownership
- Shareholders
- ESTER GROUP LIMITED (100.00%) United Kingdom, Leek, ST13 7QF, Brooklands Way, c/o Esterchem Limited
- Beneficial Owners
- -
- -
- Ester Group Limited
Jurisdiction Particularities
- Company Name (english)
- Esterchem Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KE99NGOQZ13V18
- VAT Number
- GB704766429
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2014-04-15
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
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ESTERCHEM LIMITED Company Description
- ESTERCHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 03546522. Its current trading status is "live". It was registered 1998-04-15. It has declared SIC or NACE codes as "20140". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-04-15.It can be contacted at Brooklands Way .
Get ESTERCHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esterchem Limited - Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom
- 1998-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTERCHEM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03546522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03546522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03546522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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notification-of-a-person-with-significant-control (2020-08-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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confirmation-statement-with-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-02-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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accounts-with-accounts-type-full (2017-04-10) - AA
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-02-13) - AA
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mortgage-satisfy-charge-full (2014-04-07) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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auditors-resignation-company (2013-05-10) - AUD
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-30) - SH06
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resolution (2012-12-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-11-30) - SH02
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change-person-secretary-company-with-change-date (2012-10-03) - CH03
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capital-cancellation-shares (2012-10-08) - SH06
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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-small (2012-01-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-medium (2011-01-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-medium (2010-03-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-10) - MG01
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legacy (2009-05-19) - 363a
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resolution (2009-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2007-12-11) - AA
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-31) - 88(2)R
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legacy (1999-08-31) - 123
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keyboard_arrow_right 1998
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legacy (1998-04-20) - 288b
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legacy (1998-04-20) - 288a
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legacy (1998-10-06) - 395
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legacy (1998-04-20) - 287
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legacy (1998-08-06) - 225
