ESTAKLEEN SYSTEMS LTD
POOLE CHEMSAFE CONTAINERS LTD KAUCON (UK) LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 03893427
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 038934270001, created on 11 January 2017; Confirmation statement made on 30 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ESTAKLEEN SYSTEMS LTD are www.estakleensystems.co.uk, and www.estakleen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estakleen Systems Ltd is a Private Limited Company. The company registration number is 03893427. Estakleen Systems Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Estakleen Systems Ltd is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £12.22k. It is £5.48k against last year. And the total assets are £6.36k, which is £-32.15k against last year. OSBORN, Christopher is a Secretary of the company. OSBORN, Christopher is a Director of the company. OSBORN, Francis is a Director of the company. Secretary TURNERS NOMINEES has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Wholesale of chemical products".


estakleen systems Key Finiance

LIABILITIES £12.22k
+81%
CASH n/a
TOTAL ASSETS £6.36k
-84%
All Financial Figures

Current Directors

Secretary
OSBORN, Christopher
Appointed Date: 17 January 2000

Director
OSBORN, Christopher
Appointed Date: 30 September 2000
75 years old

Director
OSBORN, Francis
Appointed Date: 17 January 2000
78 years old

Resigned Directors

Secretary
TURNERS NOMINEES
Resigned: 17 January 2000
Appointed Date: 13 December 1999

Director
TURNECTOR LIMITED
Resigned: 17 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Christopher Osborn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francis Osborn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTAKLEEN SYSTEMS LTD Events

12 Jan 2017
Registration of charge 038934270001, created on 11 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

...
... and 51 more events
25 Jan 2000
New director appointed
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
27 Dec 1999
Company name changed kaucon (uk) LIMITED\certificate issued on 29/12/99
13 Dec 1999
Incorporation

ESTAKLEEN SYSTEMS LTD Charges

11 January 2017
Charge code 0389 3427 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…