Company number 05547401
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ESTAG UK LIMITED are www.estaguk.co.uk, and www.estag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Estag Uk Limited is a Private Limited Company.
The company registration number is 05547401. Estag Uk Limited has been working since 26 August 2005.
The present status of the company is Active. The registered address of Estag Uk Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . COLLINS, Anthony is a Director of the company. COLLINS, Derek Keith is a Director of the company. Secretary COLLINS, Shirley has been resigned. Director COLLINS, Shirley has been resigned. Director COLLINS, Wayne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
COLLINS, Shirley
Resigned: 12 November 2013
Appointed Date: 01 May 2007
68 years old
Director
COLLINS, Wayne
Resigned: 25 April 2014
Appointed Date: 01 May 2007
53 years old
Persons With Significant Control
Mr Anthony Collins
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Derek Keith Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ESTAG UK LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
25 Jun 2007
Ad 01/05/07--------- £ si 1@1=1 £ ic 101/102
25 Jun 2007
Ad 01/05/07--------- £ si 1@1=1 £ ic 100/101
22 Jun 2007
Total exemption small company accounts made up to 31 August 2006
13 Sep 2006
Return made up to 26/08/06; full list of members
26 Aug 2005
Incorporation