ESTERPET LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE HP12 3TZ- Active
- Private Limited Company
- Company No. 11948773
- Last Updated: 01 Mar 2024
Company Profile
ESTERPET LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in HIGH WYCOMBE. ESTERPET LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | ESTERPET LIMITED |
|---|---|
| Company number | 11948773 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORONATION ROAD CRESSEX HIGH WYCOMBE HP12 3TZ |
|---|---|
| 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 |
|---|---|
| Biffa Waste Services Limited Cressex, HP12 3TZ |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Anne Tyne Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mark John Tyne Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESTERPET LIMITED | 16 Apr 2019 |