ESTS (GB) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 04589766
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Secretary's details changed for Kay Hawtin on 9 November 2016. The most likely internet sites of ESTS (GB) LIMITED are www.estsgb.co.uk, and www.ests-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ests Gb Limited is a Private Limited Company. The company registration number is 04589766. Ests Gb Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Ests Gb Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. The company`s financial liabilities are £606.86k. It is £231.92k against last year. The cash in hand is £308.87k. It is £40.68k against last year. And the total assets are £1016.95k, which is £324.65k against last year. HAWTIN, Kay is a Secretary of the company. HARTOP, Colin is a Director of the company. HAWTIN, David Kenneth is a Director of the company. HOOD, Gary James is a Director of the company. HOWELL, Nicholas James is a Director of the company. Secretary BURTON, Caroline has been resigned. Secretary HEYWOOD, Carole Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEYWOOD, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


ests (gb) Key Finiance

LIABILITIES £606.86k
+61%
CASH £308.87k
+15%
TOTAL ASSETS £1016.95k
+46%
All Financial Figures

Current Directors

Secretary
HAWTIN, Kay
Appointed Date: 12 March 2007
Director
HARTOP, Colin
Appointed Date: 01 February 2012
55 years old
Director
HAWTIN, David Kenneth
Appointed Date: 01 March 2004
59 years old
Director
HOOD, Gary James
Appointed Date: 01 February 2012
57 years old
Director
HOWELL, Nicholas James
Appointed Date: 13 November 2002
60 years old

Resigned Directors

Secretary
BURTON, Caroline
Resigned: 31 March 2005
Appointed Date: 13 November 2002
Secretary
HEYWOOD, Carole Anne
Resigned: 12 March 2007
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
HEYWOOD, Peter
Resigned: 02 October 2006
Appointed Date: 01 March 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

David Kenneth Hawtin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas James Howell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTS (GB) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Nov 2016
Secretary's details changed for Kay Hawtin on 9 November 2016
09 Nov 2016
Director's details changed for Nicholas James Howell on 9 November 2016
09 Nov 2016
Director's details changed for Gary James Hood on 9 November 2016
...
... and 43 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
13 Nov 2002
Incorporation

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