ESTEL OFFICE LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 04499686
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016. The most likely internet sites of ESTEL OFFICE LIMITED are www.esteloffice.co.uk, and www.estel-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estel Office Limited is a Private Limited Company. The company registration number is 04499686. Estel Office Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Estel Office Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . JENKINS, David John is a Secretary of the company. STELLA, Alberto is a Director of the company. Secretary CARR JONES, Steve has been resigned. Secretary LOVATO, Davide has been resigned. Secretary TROOSTWYK, John Alexander has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director BOWER, Michael John has been resigned. Director LOVATO, Davide has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JENKINS, David John
Appointed Date: 26 November 2010
Director
STELLA, Alberto
Appointed Date: 31 July 2002
78 years old

Resigned Directors

Secretary
CARR JONES, Steve
Resigned: 07 October 2005
Appointed Date: 04 July 2005
Secretary
LOVATO, Davide
Resigned: 15 March 2010
Appointed Date: 02 June 2006
Secretary
TROOSTWYK, John Alexander
Resigned: 02 June 2006
Appointed Date: 07 October 2005
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 30 September 2004
Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 31 July 2002
Director
BOWER, Michael John
Resigned: 15 November 2011
Appointed Date: 11 March 2009
65 years old
Director
LOVATO, Davide
Resigned: 15 March 2010
Appointed Date: 11 March 2009
54 years old

Persons With Significant Control

Estel Iberica Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTEL OFFICE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
...
... and 46 more events
01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004
Total exemption small company accounts made up to 31 December 2003
24 Dec 2003
Accounting reference date extended from 31/07/03 to 31/12/03
07 Aug 2003
Return made up to 17/07/03; full list of members
31 Jul 2002
Incorporation

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