E-STATEPRO LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
E-STATEPRO LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
E-STATEPRO LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303305.
E-STATEPRO LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303305.
E-STATEPRO LIMITED - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O BRE
WATFORD
HERTS
WD25 9XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL GERRARD TRAFFORD | Mar 1962 | British | Director | 2016-02-24 | CURRENT |
| ROGER GORDON SADGROVE | Oct 1947 | British | Director | 2006-03-01 UNTIL 2013-04-20 | RESIGNED |
| MR JAMES FRANCIS HORAN | Jul 1952 | British | Director | 2006-03-01 UNTIL 2008-09-26 | RESIGNED |
| MR RUSSELL HEUSCH | Jun 1960 | British | Director | 2008-09-22 UNTIL 2016-02-24 | RESIGNED |
| MR IAN ELLIS | May 1947 | British | Director | 2001-10-16 UNTIL 2002-10-01 | RESIGNED |
| MR JOSHUA WARREN | May 1969 | British | Director | 2002-10-01 UNTIL 2002-10-28 | RESIGNED |
| MR PAUL WORNELL | Jan 1948 | British | Director | 2003-05-29 UNTIL 2006-03-01 | RESIGNED |
| MR CHRISTOPHER JOHN BERESFORD WATSON | Nov 1948 | British | Director | 2002-10-28 UNTIL 2006-03-01 | RESIGNED |
| DAVID BLACK | Jun 1957 | British | Nominee Director | 2001-10-11 UNTIL 2001-10-16 | RESIGNED |
| MR ROWLAND JOHN WARREN | Jul 1942 | British | Director | 2001-10-16 UNTIL 2002-10-01 | RESIGNED |
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | 2001-10-11 UNTIL 2001-10-16 | RESIGNED | ||
| ANNE HILLARY WARREN | British | Secretary | 2001-10-16 UNTIL 2002-10-28 | RESIGNED | |
| MR JAMES FRANCIS HORAN | Jul 1952 | British | Secretary | 2006-03-01 UNTIL 2008-09-26 | RESIGNED |
| ROGER GORDON SADGROVE | Oct 1947 | British | Secretary | 2002-10-28 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Performance Group Ltd | 2016-04-06 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - E-STATEPRO LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - E-STATEPRO LIMITED | 2017-10-18 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - E-STATEPRO LIMITED | 2016-11-25 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - E-STATEPRO LIMITED | 2015-09-30 | 31-12-2014 | £2 Cash £2 equity |