ESTEBAN U.K. LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XQ

Company number 03655618
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address ISRINGHAUSEN SECOND AVENUE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, LL13 9XQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 . The most likely internet sites of ESTEBAN U.K. LIMITED are www.estebanuk.co.uk, and www.esteban-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Ruabon Rail Station is 6.4 miles; to Caergwrle Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esteban U K Limited is a Private Limited Company. The company registration number is 03655618. Esteban U K Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Esteban U K Limited is Isringhausen Second Avenue Redwither Business Park Wrexham Clwyd Ll13 9xq. . THOMAS, Geraint is a Secretary of the company. TAYLOR, Kieran Francis is a Director of the company. THOMAS, Geraint is a Director of the company. TOMMEY, Richard James Simon is a Director of the company. Secretary GRZESICZEK, Julian Frank has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORDOBA, Juan has been resigned. Director GRZESICZEK, Julian Frank has been resigned. Director ORBAIZ, Jose Luis has been resigned. Director WISE, Christopher has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
THOMAS, Geraint
Appointed Date: 22 March 2012
Director
TAYLOR, Kieran Francis
Appointed Date: 14 January 2015
60 years old
Director
THOMAS, Geraint
Appointed Date: 23 April 2012
69 years old
Director
TOMMEY, Richard James Simon
Appointed Date: 14 January 2015
54 years old

Resigned Directors

Secretary
GRZESICZEK, Julian Frank
Resigned: 21 March 2012
Appointed Date: 05 December 1998
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 1998
Appointed Date: 23 October 1998
Director
CORDOBA, Juan
Resigned: 21 March 2012
Appointed Date: 15 June 2002
67 years old
Director
GRZESICZEK, Julian Frank
Resigned: 13 January 2014
Appointed Date: 05 December 1998
75 years old
Director
ORBAIZ, Jose Luis
Resigned: 15 June 2002
Appointed Date: 05 December 1998
60 years old
Director
WISE, Christopher
Resigned: 01 October 2014
Appointed Date: 13 January 2014
67 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Geraint Thomas
Notified on: 24 June 2016
69 years old
Nature of control: Right to appoint and remove directors

ESTEBAN U.K. LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
01 Jun 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Appointment of Mr Kieran Francis Taylor as a director on 14 January 2015
...
... and 52 more events
10 Dec 1998
New director appointed
10 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1998
Director resigned
23 Oct 1998
Incorporation

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