ESTEBAN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ESTEBAN U.K. LIMITED
COMPANY NUMBER
03655618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
23/10/1998
(26 years and 1 months old)
WEBSITE
http://isri.de
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD
LL13 9XQ
Telephone: 01978666300
TPS: No
Second Avenue
Redwither Business Park
Wrexham
Clwyd
LL13 9XQ
Telephone: 666300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUNDE ESTEBAN SA | N/A | N/A |
| ESTEBAN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTEBAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEBAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEBAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
23/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
Director: 05/12/1998 - 13/01/2014 (15 years and 1 months) Secretary: 05/12/1998 - 21/03/2012 (13 years and 3 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISRINGHAUSEN GMBH & CO KG | N/A | N/A |
| AIRVENT AG | N/A | N/A |
| ISRINGHAUSEN (G.B) LIMITED | Active - Accounts Filed | View Report |
| AUNDE ESTEBAN SA | N/A | N/A |
| ESTEBAN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | Steven John Szabo (926206815) has left the board |
| 30/11/2021 | Richard James Simon Tommey (919409513) has left the board |
| 30/11/2021 | Kieran Francis Taylor (918470560) has left the board |
| 30/11/2021 | New Company Secretary Kieran Francis Taylor (928992166) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Steven John Szabo (926206768) Appointed |
| 06/09/2019 | New Company Secretary Steven John Szabo (926206815) Appointed |
| 21/08/2019 | Geraint Thomas (916776427) has left the board |
| 21/08/2019 | Geraint Thomas (916861922) has left the board |
| 31/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Kieran Francis Taylor (918470560) Appointed |
| 16/01/2015 | New Board Member Richard James Simon Tommey (919409513) Appointed |
| 21/11/2014 | New Annual Return filed |
| 23/10/2014 | Christopher Wise (914241654) has left the board |
| 02/07/2014 | New Accounts filed |
| 21/02/2014 | Julian Frank Grzesiczek (904691241) has left the board |
| 21/02/2014 | New Board Member Christopher Wise (914241654) Appointed |
| 19/11/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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