ESTIGRA LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BJ

Company number 09374640
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 21-23 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 60,000 . The most likely internet sites of ESTIGRA LIMITED are www.estigra.co.uk, and www.estigra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Estigra Limited is a Private Limited Company. The company registration number is 09374640. Estigra Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Estigra Limited is 21 23 Concorde Road Norwich Norfolk Nr6 6bj. . HOUGH, Graham Edward is a Secretary of the company. EVANS, Esther Katharine is a Director of the company. GREGORY, Timothy Simon is a Director of the company. HOUGH, Graham Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGH, Graham Edward
Appointed Date: 06 January 2015
Director
EVANS, Esther Katharine
Appointed Date: 06 January 2015
64 years old
Director
GREGORY, Timothy Simon
Appointed Date: 30 January 2015
57 years old
Director
HOUGH, Graham Edward
Appointed Date: 06 January 2015
42 years old

Persons With Significant Control

Mrs Esther Katharine Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTIGRA LIMITED Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 60,000
18 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 6,000
18 Feb 2015
Appointment of Timothy Simon Gregory as a director on 30 January 2015
18 Feb 2015
Current accounting period extended from 31 January 2016 to 31 May 2016
18 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015
Registration of charge 093746400001, created on 5 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESTIGRA LIMITED Charges

5 February 2015
Charge code 0937 4640 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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