ESTECH EUROPE LIMITED
Company is dissolved
General Information
NAME
ESTECH EUROPE LIMITED
COMPANY NUMBER
04237146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
19/06/2001
(23 years and 6 months old)
WEBSITE
ESTECHEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
19/06/2001
04/03/2003
WASTE CLEANSING REDUCTION & RECYCLING LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
Credit Risk Overview
Want to learn more about ESTECH EUROPE 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 ESTECH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTECH EUROPE 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 |
|---|---|---|---|---|
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
19/06/2001 - 14/08/2008 (7 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/06/2001 - 18/12/2003 (2 years and 5 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 12/01/2016 | Philip Bernard Griffin-Smith (920388414) has left the board |
| 12/01/2016 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 06/01/2016 | Peter Damian Eglinton (913766081) has left the board |
| 06/01/2016 | Michael Andrew Turner (915497801) has left the board |
| 06/01/2016 | New Board Member David Gibson Orr (920388424) Appointed |
| 06/01/2016 | David Kevin Mulligan (907421521) has left the board |
| 06/01/2016 | New Board Member Philip Bernard Griffin-Smith (920388414) Appointed |
| 09/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 06/01/2014 | Elizabeth Mary Bayley (917718022) has left the board |
| 25/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 08/04/2013 | Ian Goodfellow (902872545) has left the board |
| 08/04/2013 | New Board Member Elizabeth Mary Bayley (917718022) Appointed |
| 15/02/2013 | Jeremy John Cobbett Simpson (917561677) has left the board |
| 15/02/2013 | New Board Member Jeremy John Cobbett Simpson (916216612) Appointed |
| 08/02/2013 | New Company Secretary Philip Bernard Griffin-Smith (917537202) Appointed |
| 08/02/2013 | Franco Martinelli (908550744) has left the board |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | William Tame (906713262) has left the board |
| 08/02/2013 | New Board Member Jeremy John Cobbett Simpson (917561677) Appointed |
| 08/02/2013 | Nicholas James William Borrett (917124944) has left the board |
| 08/02/2013 | New Board Member Michael Andrew Turner (915497801) Appointed |
| 08/02/2013 | New Board Member Ian Goodfellow (902872545) Appointed |
| 08/02/2013 | New Board Member Paul Frederek Holmes (914906640) Appointed |
| 08/02/2013 | New Accounts filed |
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