ESTEIRO BUSINESS SOLUTIONS LIMITED
WEST HADDON

Hellopages » Northamptonshire » Daventry » NN6 7BX
Company number 04292582
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address RYEHILLS PARK, WEST HADDON, NORTHAMPTONSHIRE, NN6 7BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of ESTEIRO BUSINESS SOLUTIONS LIMITED are www.esteirobusinesssolutions.co.uk, and www.esteiro-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Esteiro Business Solutions Limited is a Private Limited Company. The company registration number is 04292582. Esteiro Business Solutions Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Esteiro Business Solutions Limited is Ryehills Park West Haddon Northamptonshire Nn6 7bx. . SHAW, Charles Trystan is a Secretary of the company. HAMPSHIRE, Steve is a Director of the company. SHAW, Charles Trystan is a Director of the company. TURNEY, Alison Mary is a Director of the company. Secretary SHAW, Charles Trystan has been resigned. Secretary AFP SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAW, Charles Trystan
Appointed Date: 14 March 2014
Director
HAMPSHIRE, Steve
Appointed Date: 01 August 2003
69 years old
Director
SHAW, Charles Trystan
Appointed Date: 29 September 2001
64 years old
Director
TURNEY, Alison Mary
Appointed Date: 29 September 2001
62 years old

Resigned Directors

Secretary
SHAW, Charles Trystan
Resigned: 30 November 2013
Appointed Date: 29 September 2001
Secretary
AFP SERVICES LIMITED
Resigned: 14 March 2014
Appointed Date: 30 November 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2001
Appointed Date: 24 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Charles Trystan Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Hampshire
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esteiro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ms Alison Mary Turney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTEIRO BUSINESS SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
...
... and 46 more events
09 Oct 2001
New secretary appointed;new director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation

ESTEIRO BUSINESS SOLUTIONS LIMITED Charges

25 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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