ESTERFORM PLASTICS LIMITED - TENBURY WELLS
Company Profile | Company Filings |
Overview
ESTERFORM PLASTICS LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
ESTERFORM PLASTICS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019377. The accounts status is SMALL and accounts are next due on 30/06/2024.
ESTERFORM PLASTICS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019377. The accounts status is SMALL and accounts are next due on 30/06/2024.
ESTERFORM PLASTICS LIMITED - TENBURY WELLS
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ESTERFORM PACKAGING
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE
This Company Originates in : United Kingdom
Previous trading names include:
ESTERFORM HOLDINGS LIMITED (until 12/12/2014)
ESTERFORM HOLDINGS LIMITED (until 12/12/2014)
HAMSARD 3057 LIMITED (until 30/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN HARTLEY | Secretary | 2014-03-14 | CURRENT | ||
MR RICHARD GEORGE NEALE | Mar 1973 | British | Director | 2022-07-01 | CURRENT |
MR MARK JOHN TYNE | May 1965 | British | Director | 2007-03-30 | CURRENT |
MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 2014-03-14 | CURRENT |
MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2007-03-30 UNTIL 2009-02-20 | RESIGNED |
MARK FISHER | May 1965 | British | Secretary | 2007-11-01 UNTIL 2012-05-20 | RESIGNED |
MR SIMON JOHN HARTLEY | Secretary | 2012-05-20 UNTIL 2014-02-17 | RESIGNED | ||
MR MARK JOHN TYNE | May 1965 | British | Secretary | 2007-03-30 UNTIL 2007-11-01 | RESIGNED |
MARK FISHER | May 1965 | British | Director | 2007-11-01 UNTIL 2012-05-20 | RESIGNED |
MR IAN WOODHEAD | Mar 1951 | British | Director | 2007-03-30 UNTIL 2012-12-14 | RESIGNED |
MR MITCH TITLEY | May 1972 | British | Director | 2009-02-20 UNTIL 2014-01-31 | RESIGNED |
MR ALLAN MARTIN LOCK | Apr 1970 | British | Director | 2012-11-01 UNTIL 2014-10-27 | RESIGNED |
SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2007-03-30 UNTIL 2007-08-31 | RESIGNED |
MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 2009-09-07 UNTIL 2014-02-17 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-12-05 UNTIL 2007-03-30 | RESIGNED | ||
MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 2012-04-01 UNTIL 2014-03-07 | RESIGNED |
MARK EDWARD FELLOWES | Jul 1968 | British | Director | 2007-11-01 UNTIL 2013-04-16 | RESIGNED |
MR MICHAEL JONATHAN COX | Jun 1958 | British | Director | 2014-03-03 UNTIL 2017-06-15 | RESIGNED |
MR STEPHEN PAUL CAWKWELL | Dec 1952 | British | Director | 2008-06-01 UNTIL 2017-06-15 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2007-09-01 UNTIL 2014-03-03 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esterform Group Limited | 2022-02-15 | Tenbury Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Esterform Holdings Limited | 2017-06-15 - 2022-02-15 | Tenbury Wells | Ownership of shares 75 to 100 percent | |
Esterform Group Limited | 2016-04-06 - 2017-06-15 | Tenbury Wells | Ownership of shares 75 to 100 percent |