ESTRADA SERVICES LTD - NELSON
| Company Profile | Company Filings |
Overview
ESTRADA SERVICES LTD is a Private Limited Company from NELSON ENGLAND and has the status: Liquidation.
ESTRADA SERVICES LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756520. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
ESTRADA SERVICES LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756520. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
ESTRADA SERVICES LTD - NELSON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
31090 - Manufacture of other furniture
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
THE ACE CENTRE
NELSON
BB9 7NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK KEITH BOTT | Jul 1961 | British | Director | 2022-01-06 | CURRENT |
| MR ANDREW TROTT | Dec 1966 | British | Director | 2019-02-22 UNTIL 2021-01-03 | RESIGNED |
| MR GARY MACKIE | Aug 1968 | British | Director | 2021-06-01 UNTIL 2021-09-15 | RESIGNED |
| MR NADEL CHARBEL KHALJL | Aug 1966 | Lebanese | Director | 2021-01-17 UNTIL 2022-01-06 | RESIGNED |
| MR ALLAN JASEN BURKE | Feb 1970 | British | Director | 2020-07-20 UNTIL 2021-06-04 | RESIGNED |
| MRS SUSAN PATRICIA WILSON | Mar 1957 | British | Director | 2019-01-08 UNTIL 2019-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Keith Bott | 2022-01-06 | 7/1961 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Gary Robert Mackie | 2021-06-01 - 2021-09-15 | 8/1968 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |
| Mr Gary Robert Mackie | 2021-01-17 - 2021-06-01 | 8/1966 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Allen Jasen Burke | 2021-01-02 - 2021-01-27 | 2/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Andrew Thomas Trott | 2019-02-22 - 2021-01-03 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Susan Patricia Wilson | 2019-01-08 - 2019-02-22 | 3/1957 | London |
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 - ESTRADA SERVICES LTD | 2022-01-22 | 31-01-2021 | £36,501 equity |
| Micro-entity Accounts - ESTRADA SERVICES LTD | 2021-02-27 | 31-01-2020 | £22,258 equity |