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ESTERFORM PACKAGING LIMITED - Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03627281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Esterform Packaging Ltd
- Boraston Lane
- Tenbury Wells
- Worcestershire
- WR15 8LE Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE UK
Management
- Managing Directors
- DAVIS, Michael Charles
- NEALE, Richard George
- JAMES, Paul Anthony
- Company secretaries
- PARSONS, Sarah Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 26 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- Esterform Group Limited
- Biffa Waste Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE DESIGNWORX LIMITED
- Legal Entity Identifier (LEI)
- 213800DQJC48JMFRCB08
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2017-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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ESTERFORM PACKAGING LIMITED Company Description
- ESTERFORM PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 03627281. Its current trading status is "live". It was registered 1998-09-07. It was previously called THE DESIGNWORX LIMITED. It has declared SIC or NACE codes as "22220". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-09-07.It can be contacted at Esterform Packaging Ltd .
Get ESTERFORM PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esterform Packaging Limited - Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-18) - AA
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gazette-notice-compulsory (2023-01-17) - GAZ1
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gazette-filings-brought-up-to-date (2023-01-19) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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appoint-person-secretary-company-with-name-date (2023-05-15) - AP03
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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resolution (2023-05-22) - RESOLUTIONS
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memorandum-articles (2023-05-22) - MA
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change-to-a-person-with-significant-control (2023-06-06) - PSC05
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capital-allotment-shares (2023-05-18) - SH01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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change-to-a-person-with-significant-control (2023-05-24) - PSC05
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notification-of-a-person-with-significant-control (2023-05-24) - PSC02
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capital-name-of-class-of-shares (2023-05-23) - SH08
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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confirmation-statement-with-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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confirmation-statement-with-no-updates (2021-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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accounts-with-accounts-type-full (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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accounts-with-accounts-type-full (2020-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-11) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-release-with-charge-number (2017-02-15) - MR05
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accounts-with-accounts-type-full (2017-06-18) - AA
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-account-reference-date-company-current-shortened (2014-09-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-23) - AUD
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appoint-person-director-company-with-name (2012-04-16) - AP01
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termination-secretary-company-with-name (2012-06-14) - TM02
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG01
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accounts-with-accounts-type-full (2011-12-28) - AA
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legacy (2011-12-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-09-08) - 287
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-12-11) - AA
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accounts-with-accounts-type-group (2007-12-13) - AA
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legacy (2007-11-29) - 287
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legacy (2007-10-15) - 363a
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legacy (2007-05-16) - 288a
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-03) - 403a
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 395
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-03-21) - 403a
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legacy (2007-04-05) - 395
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legacy (2007-04-16) - 155(6)a
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legacy (2007-04-16) - 155(6)b
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resolution (2007-04-16) - RESOLUTIONS
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-08-18) - 395
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-09-14) - 288c
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legacy (2005-09-14) - 363a
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legacy (2005-12-08) - 395
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
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resolution (2004-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-05-21) - 403a
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legacy (2004-04-27) - 395
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legacy (2004-04-23) - 403a
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-12-10) - 395
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legacy (2003-12-17) - 395
keyboard_arrow_right 2002
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legacy (2002-10-25) - 395
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-03-02) - 395
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legacy (2001-03-08) - 395
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legacy (2001-04-06) - 288a
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legacy (2001-04-09) - 225
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 88(2)R
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legacy (2001-08-20) - 288c
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-05-18) - 123
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-28) - AA
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legacy (2000-09-13) - 363s
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memorandum-articles (2000-12-22) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-03-08) - 123
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legacy (1999-03-08) - 288a
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memorandum-articles (1999-03-16) - MEM/ARTS
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-08-08) - 88(2)R
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legacy (1999-09-15) - 395
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legacy (1999-10-05) - 225
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legacy (1999-03-22) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 288a
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certificate-change-of-name-company (1998-11-19) - CERTNM
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incorporation-company (1998-09-07) - NEWINC