• UK
  • ESTMANCO (SUNNINGFIELDS ROAD) LIMITED - C/O Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
01392564
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Sj Males & Co Basepoint Business Centre
110 Butterfield, Great Marlinngs
Luton
Bedfordshire
LU2 8DL
England
C/O Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, LU2 8DL, England UK

Management

Managing Directors
LEHANE, Elena Lindsay
MUTHIAH, Romesh
Company secretaries
SJ MALES & CO LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-10-05
Age Of Company
1978-10-05 46 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Ian Anthony Jones

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2019-09-20
Last Date: 2018-09-06

ESTMANCO (SUNNINGFIELDS ROAD) LIMITED Company Description

ESTMANCO (SUNNINGFIELDS ROAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 01392564. Its current trading status is "live". It was registered 1978-10-05. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at C/o Sj Males & Co Basepoint Business Centre .
More information

Get ESTMANCO (SUNNINGFIELDS ROAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Estmanco (Sunningfields Road) Limited - C/O Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, United Kingdom

1978-10-05 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-14) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-08-06) - AP04

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  • termination-director-company-with-name-termination-date (2018-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01

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  • termination-director-company-with-name-termination-date (2017-07-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01

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  • confirmation-statement-with-updates (2016-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-03) - AD01

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • appoint-person-director-company-with-name (2010-01-27) - AP01

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • appoint-person-director-company-with-name (2010-07-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • termination-director-company-with-name (2010-10-03) - TM01

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  • change-person-director-company-with-change-date (2010-10-03) - CH01

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  • termination-secretary-company-with-name (2010-10-03) - TM02

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  • legacy (2009-01-05) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-09-23) - 288b

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  • legacy (2008-09-22) - 288b

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  • legacy (2008-04-25) - 288a

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  • accounts-with-accounts-type-small (2008-10-07) - AA

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  • legacy (2007-11-15) - 363s

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  • legacy (2007-10-24) - 288a

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  • accounts-with-accounts-type-small (2007-07-31) - AA

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-10-12) - 363s

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  • legacy (2006-02-03) - 363s

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  • legacy (2006-03-14) - 288b

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  • accounts-with-accounts-type-small (2005-12-16) - AA

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  • legacy (2004-09-15) - 363s

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-07-28) - 363s

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  • accounts-with-accounts-type-small (2004-06-22) - AA

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  • legacy (2003-12-10) - 288a

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  • legacy (2003-09-25) - 288a

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  • accounts-with-accounts-type-small (2003-04-29) - AA

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-small (2002-04-25) - AA

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  • accounts-with-accounts-type-small (2001-05-14) - AA

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  • legacy (2001-09-10) - 363s

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-small (2000-05-11) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-small (1999-06-23) - AA

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  • legacy (1998-10-06) - 363s

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  • accounts-with-accounts-type-small (1998-05-26) - AA

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-small (1997-05-06) - AA

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  • legacy (1996-10-02) - 363s

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  • accounts-with-accounts-type-small (1996-04-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-20) - 395

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-small (1995-04-25) - AA

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  • legacy (1994-09-13) - 288

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-full (1994-05-18) - AA

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  • legacy (1993-09-12) - 363s

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  • accounts-with-accounts-type-full (1993-05-19) - AA

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  • legacy (1992-09-24) - 363s

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  • accounts-with-accounts-type-full (1992-05-12) - AA

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-11-14) - 363b

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  • legacy (1991-01-09) - 363

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  • legacy (1990-04-02) - 287

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  • accounts-with-accounts-type-full (1990-10-05) - AA

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-10-05) - 363

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  • accounts-with-accounts-type-full (1988-07-29) - AA

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  • legacy (1988-07-07) - 363

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  • accounts-with-accounts-type-full (1987-11-24) - AA

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  • legacy (1987-04-21) - 363

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  • accounts-with-accounts-type-full (1987-01-29) - AA

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  • accounts-with-accounts-type-full (1986-05-01) - AA

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  • legacy (1986-05-01) - 363

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  • incorporation-company (1978-10-05) - NEWINC

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