ESTEEM DOMESTIC APPLIANCES LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8XS

Company number 08670032
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 20 WYLAM, BRACKNELL, BERKSHIRE, RG12 8XS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Claire Doe as a secretary on 31 August 2016. The most likely internet sites of ESTEEM DOMESTIC APPLIANCES LTD are www.esteemdomesticappliances.co.uk, and www.esteem-domestic-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5 miles; to Ash Vale Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esteem Domestic Appliances Ltd is a Private Limited Company. The company registration number is 08670032. Esteem Domestic Appliances Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Esteem Domestic Appliances Ltd is 20 Wylam Bracknell Berkshire Rg12 8xs. . DOE, Claire is a Secretary of the company. DOE, Claire is a Director of the company. DOE, Owen Peter is a Director of the company. Secretary DOE, Claire has been resigned. Secretary ROBINSON, Graham has been resigned. Director DOE, Claire has been resigned. Director ROBINSON, Graham has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
DOE, Claire
Appointed Date: 31 August 2016

Director
DOE, Claire
Appointed Date: 03 August 2015
52 years old

Director
DOE, Owen Peter
Appointed Date: 30 August 2013
64 years old

Resigned Directors

Secretary
DOE, Claire
Resigned: 03 August 2015
Appointed Date: 30 August 2013

Secretary
ROBINSON, Graham
Resigned: 31 August 2016
Appointed Date: 03 August 2015

Director
DOE, Claire
Resigned: 06 August 2014
Appointed Date: 30 August 2013
52 years old

Director
ROBINSON, Graham
Resigned: 31 August 2016
Appointed Date: 03 August 2015
52 years old

Persons With Significant Control

Mr Owen Peter Doe
Notified on: 30 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Claire Doe
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTEEM DOMESTIC APPLIANCES LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Appointment of Mrs Claire Doe as a secretary on 31 August 2016
13 Sep 2016
Termination of appointment of Graham Robinson as a director on 31 August 2016
13 Sep 2016
Termination of appointment of Graham Robinson as a secretary on 31 August 2016
...
... and 6 more events
11 Sep 2014
Accounts for a dormant company made up to 31 August 2014
11 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

06 Aug 2014
Registered office address changed from 18 Westfield Road Thatcham Berkshire RG18 3EJ England to 20 Wylam Bracknell Berkshire RG12 8XS on 6 August 2014
06 Aug 2014
Termination of appointment of Claire Doe as a director on 6 August 2014
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted