ESTELLE EAR PIERCING LIMITED
HUMBERSTON GRIMSBY MCCUE & BIRCH LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4AW

Company number 04968418
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address UNIT 70 WILTON ROAD INDUSTRIAL, ESTATE, HUMBERSTON GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4AW
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ESTELLE EAR PIERCING LIMITED are www.estelleearpiercing.co.uk, and www.estelle-ear-piercing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estelle Ear Piercing Limited is a Private Limited Company. The company registration number is 04968418. Estelle Ear Piercing Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Estelle Ear Piercing Limited is Unit 70 Wilton Road Industrial Estate Humberston Grimsby North East Lincolnshire Dn36 4aw. . MCCUE, Sean is a Secretary of the company. MCCUE, Lynsey Louise is a Director of the company. MCCUE, Sean is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Frank has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
MCCUE, Sean
Appointed Date: 24 November 2003
Director
MCCUE, Lynsey Louise
Appointed Date: 20 October 2007
48 years old
Director
MCCUE, Sean
Appointed Date: 24 November 2003
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 18 November 2003
Director
BIRCH, Frank
Resigned: 15 October 2007
Appointed Date: 24 November 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Sean Mccue
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gvim Ag
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTELLE EAR PIERCING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 2003
Incorporation

ESTELLE EAR PIERCING LIMITED Charges

19 May 2006
Fixed and floating charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
All assets debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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