ESTMANCO (BRENTFORD DOCK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03847237
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Caroline Turner as a director on 30 September 2016. The most likely internet sites of ESTMANCO (BRENTFORD DOCK) LIMITED are www.estmancobrentforddock.co.uk, and www.estmanco-brentford-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estmanco Brentford Dock Limited is a Private Limited Company. The company registration number is 03847237. Estmanco Brentford Dock Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Estmanco Brentford Dock Limited is 843 Finchley Road London Nw11 8na. . BAXTER, Katherine is a Director of the company. BIRCH, Chris, Professor is a Director of the company. BOOTH, Paul is a Director of the company. EDWARDS, Michael Eric is a Director of the company. FERBER, Leslie Anne is a Director of the company. SCOTT-BAKER, Brigid Vanessa is a Director of the company. STEPHENSON, Philip Stanley is a Director of the company. SWAINSTON, Roy is a Director of the company. WRAY, Veronica Mary is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BERY, Julia has been resigned. Director BEVAN, Elizabeth Mary Campbell has been resigned. Director BINNS, Roger Walls has been resigned. Director BROOKS, Kelvin Brian has been resigned. Director CODY, Elizabeth Jane Kingsborough has been resigned. Director HOWE, Ann has been resigned. Director KRAUS, Charles has been resigned. Director MONRO, Patricia Mary has been resigned. Director PLANT, Nicola has been resigned. Director RANDALL, Helen Mary has been resigned. Director STURT, Charles Andrew has been resigned. Director THOMAS, Sheenagh has been resigned. Director TURNER, Caroline has been resigned. Director WARREN, Anthony David has been resigned. Director WILLIAMS, David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAXTER, Katherine
Appointed Date: 15 June 2012
61 years old
Director
BIRCH, Chris, Professor
Appointed Date: 10 May 2012
68 years old
Director
BOOTH, Paul
Appointed Date: 05 June 2013
66 years old
Director
EDWARDS, Michael Eric
Appointed Date: 17 October 2011
78 years old
Director
FERBER, Leslie Anne
Appointed Date: 19 April 2009
79 years old
Director
SCOTT-BAKER, Brigid Vanessa
Appointed Date: 07 July 2015
81 years old
Director
STEPHENSON, Philip Stanley
Appointed Date: 07 July 2014
72 years old
Director
SWAINSTON, Roy
Appointed Date: 30 July 2014
72 years old
Director
WRAY, Veronica Mary
Appointed Date: 17 October 2011
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 08 September 2011
Appointed Date: 23 September 1999
Director
BERY, Julia
Resigned: 02 July 2012
Appointed Date: 17 October 2011
72 years old
Director
BEVAN, Elizabeth Mary Campbell
Resigned: 01 March 2014
Appointed Date: 05 June 2011
76 years old
Director
BINNS, Roger Walls
Resigned: 09 May 2000
Appointed Date: 23 September 1999
86 years old
Director
BROOKS, Kelvin Brian
Resigned: 19 April 2003
Appointed Date: 23 September 1999
87 years old
Director
CODY, Elizabeth Jane Kingsborough
Resigned: 06 December 2000
Appointed Date: 23 September 1999
66 years old
Director
HOWE, Ann
Resigned: 30 October 2015
Appointed Date: 14 August 2012
87 years old
Director
KRAUS, Charles
Resigned: 07 July 2015
Appointed Date: 02 July 2012
79 years old
Director
MONRO, Patricia Mary
Resigned: 09 December 2015
Appointed Date: 16 October 2012
80 years old
Director
PLANT, Nicola
Resigned: 10 May 2012
Appointed Date: 17 October 2011
63 years old
Director
RANDALL, Helen Mary
Resigned: 07 July 2014
Appointed Date: 17 October 2011
73 years old
Director
STURT, Charles Andrew
Resigned: 01 March 2016
Appointed Date: 07 July 2015
47 years old
Director
THOMAS, Sheenagh
Resigned: 19 June 2014
Appointed Date: 05 June 2013
77 years old
Director
TURNER, Caroline
Resigned: 30 September 2016
Appointed Date: 30 October 2015
48 years old
Director
WARREN, Anthony David
Resigned: 14 April 2009
Appointed Date: 19 April 2003
80 years old
Director
WILLIAMS, David
Resigned: 11 June 2012
Appointed Date: 10 May 2012
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Katherine Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Paul Booth
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Michael Eric Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Professor Chris Birch
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Leslie Anne Ferber
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Brigid Vanessa Scott-Baker
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Philip Stanley Stephenson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Roy Swainston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Caroline Turner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Brentford Dock Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Veronica Mary Wray
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ESTMANCO (BRENTFORD DOCK) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Oct 2016
Termination of appointment of Caroline Turner as a director on 30 September 2016
19 Aug 2016
Appointment of Mrs Caroline Turner as a director on 30 October 2015
19 Aug 2016
Termination of appointment of Patricia Mary Monro as a director on 9 December 2015
...
... and 75 more events
02 Feb 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
06 Oct 1999
Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation

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