ESTATE TECHNICAL SOLUTIONS LIMITED
EXETER

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Company number 07071305
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address LANDMARK INFORMATION GROUP LTD, 5-7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 10 November 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of ESTATE TECHNICAL SOLUTIONS LIMITED are www.estatetechnicalsolutions.co.uk, and www.estate-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Estate Technical Solutions Limited is a Private Limited Company. The company registration number is 07071305. Estate Technical Solutions Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Estate Technical Solutions Limited is Landmark Information Group Ltd 5 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Ex2 7hy. . CALLCOTT, David is a Secretary of the company. ALTHAM, Matthew John Arnold is a Director of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. NATUSCH, Philip Alan is a Director of the company. WARD-CLAYTON, Sean is a Director of the company. Director NATUSCH, Jennifer Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALLCOTT, David
Appointed Date: 01 October 2015
Director
ALTHAM, Matthew John Arnold
Appointed Date: 01 October 2015
50 years old
Director
CALLCOTT, David William
Appointed Date: 01 October 2015
66 years old
Director
MILNER, Mark Francis
Appointed Date: 01 October 2015
57 years old
Director
NATUSCH, Philip Alan
Appointed Date: 10 November 2009
56 years old
Director
WARD-CLAYTON, Sean
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Director
NATUSCH, Jennifer Ann
Resigned: 01 October 2015
Appointed Date: 10 November 2009
54 years old

Persons With Significant Control

Dmgi Land & Property Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTATE TECHNICAL SOLUTIONS LIMITED Events

05 Jan 2017
Auditor's resignation
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
28 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,332
...
... and 22 more events
09 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
02 Dec 2011
Total exemption small company accounts made up to 31 December 2010
05 Aug 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
04 Jan 2011
Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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