ESTAS CAMSHAFTS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5XW

Company number 03804933
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 7 WORCESTER ROAD TRADING PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5XW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESTAS CAMSHAFTS LIMITED are www.estascamshafts.co.uk, and www.estas-camshafts.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Estas Camshafts Limited is a Private Limited Company. The company registration number is 03804933. Estas Camshafts Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Estas Camshafts Limited is 7 Worcester Road Trading Park Chipping Norton Oxfordshire Ox7 5xw. The company`s financial liabilities are £523.63k. It is £71.08k against last year. And the total assets are £940.37k, which is £203.55k against last year. GENC, Dorinda Margaret is a Secretary of the company. CROXSON, Oliver James is a Director of the company. GENC, Mehmet Tuncer is a Director of the company. Secretary SAM, Omer Nebi has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CROXSON, Oliver James has been resigned. Director SAM, Omer Nebi has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


estas camshafts Key Finiance

LIABILITIES £523.63k
+15%
CASH n/a
TOTAL ASSETS £940.37k
+27%
All Financial Figures

Current Directors

Secretary
GENC, Dorinda Margaret
Appointed Date: 25 July 2000

Director
CROXSON, Oliver James
Appointed Date: 29 January 2010
43 years old

Director
GENC, Mehmet Tuncer
Appointed Date: 06 August 1999
59 years old

Resigned Directors

Secretary
SAM, Omer Nebi
Resigned: 27 March 2000
Appointed Date: 06 August 1999

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Director
CROXSON, Oliver James
Resigned: 29 July 2011
Appointed Date: 10 October 2008
43 years old

Director
SAM, Omer Nebi
Resigned: 27 March 2000
Appointed Date: 06 August 1999
59 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Mehmet Tuncer Genc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTAS CAMSHAFTS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100

...
... and 44 more events
16 Aug 1999
New secretary appointed;new director appointed
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
16 Jul 1999
Registered office changed on 16/07/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
12 Jul 1999
Incorporation