Company number 10769092
Status Active
Incorporation Date 13 May 2017
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 May 2018 to 31 December 2017; Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 1 June 2017; Termination of appointment of Grant Andrew Esterhuizen as a director on 30 May 2017. The most likely internet sites of ESTANTE 029 LIMITED are www.estante029.co.uk, and www.estante-029.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Estante 029 Limited is a Private Limited Company.
The company registration number is 10769092. Estante 029 Limited has been working since 13 May 2017.
The present status of the company is Active. The registered address of Estante 029 Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . FLORSCHUTZ, Elizabeth Anne is a Director of the company. Director ESTERHUIZEN, Grant Andrew has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Lester Aldridge (Management) Limited
Notified on: 13 May 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ESTANTE 029 LIMITED Events
01 Jun 2017
Current accounting period shortened from 31 May 2018 to 31 December 2017
01 Jun 2017
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 1 June 2017
01 Jun 2017
Termination of appointment of Grant Andrew Esterhuizen as a director on 30 May 2017
01 Jun 2017
Appointment of Mrs Elizabeth Anne Florschutz as a director on 30 May 2017
01 Jun 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-30
13 May 2017
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-05-13