ESTAVARNEY M TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ESTAVARNEY M TRADING LIMITED
COMPANY NUMBER
12349695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9AG
c/o Stellar Asset Management Lim
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
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 |
|---|---|
| 19/12/2024 | Daryl Vincent Hine (912234540) has left the board |
| 18/12/2024 | New Company Secretary PORTERS ASSOCIATES LTD (932849759) Appointed |
| 17/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTAVARNEY M TRADING 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 ESTAVARNEY M TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTAVARNEY M TRADING 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 |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) 05/12/2019 - Present (5years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 395 Past: 143 |
View Report |
|
05/12/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 90 Past: 6 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/12/2024 | Daryl Vincent Hine (912234540) has left the board |
| 18/12/2024 | New Company Secretary PORTERS ASSOCIATES LTD (932849759) Appointed |
| 17/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | New Company Secretary PORTERS ASSOCIATES LTD (933026231) Appointed |
| 04/12/2024 | WOODSIDE SECRETARIES LIMITED (919685826) has left the board |
| 03/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 18/07/2022 | STELLAR COMPANY SECRETARY LIMITED (916396126) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 13/05/2022 | STELLAR COMPANY SECRETARY LIMITED (916396126) has left the board |
| 13/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (929567120) Appointed |
| 10/05/2022 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 12/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/12/2019 | STELLAR COMPANY SECRETARY LIMITED (926504232) has left the board |
| 16/12/2019 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
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