ESTEIRO BUSINESS SOLUTIONS LIMITED
4 - 6 RYEHILLS PARK, WEST HADDON, NORTHAMPTON NN6 7BX- Active
- Private Limited Company
- Company No. 04292582
- Last Updated: 01 Mar 2024
Company Profile
ESTEIRO BUSINESS SOLUTIONS LIMITED was incorporated on Monday, September 24, 2001 as a Private Limited Company with registered address in NORTHAMPTON. ESTEIRO BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 1 month and 17 days.
| Name | ESTEIRO BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04292582 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 RYEHILLS PARK WEST HADDON NORTHAMPTON NN6 7BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Hampshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Trystan Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alison Mary Turney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esteiro Holdings Limited NN6 7BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEIRO BUSINESS SOLUTIONS LIMITED | 24 Sep 2001 |