ESTATESCO PONTYPRIDD LTD
Active - Accounts Filed
General Information
NAME
ESTATESCO PONTYPRIDD LTD
COMPANY NUMBER
12130284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO16 0EN
203 West Street
FAREHAM
PO16 0EN
Suite 103 Milton Keynes Business Ce
Hayley Court
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6GD
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 |
|---|---|---|
| ESTATESCO LTD | Active - Accounts Filed | View Report |
| ESTATESCO PONTYPRIDD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mahmoud Mohammed Matar (927263815) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATESCO PONTYPRIDD LTD?
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 ESTATESCO PONTYPRIDD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATESCO PONTYPRIDD LTD?
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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Jan 1976 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
17/12/2019 - Present (5years) Born in May 1993 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Apr 2002 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATESCO LTD | Active - Accounts Filed | View Report |
| ESTATESCO DERBY IRON GATE LTD | Active - Accounts Filed | View Report |
| ESTATESCO LAND LTD | Company is dissolved | View Report |
| ESTATESCO PONTYPRIDD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mahmoud Mohammed Matar (927263815) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 16/12/2021 | Youssef Tarek Mohamed Ali El Shaikh (926351625) has left the board |
| 06/05/2021 | New Accounts filed |
| 05/08/2020 | New Board Member Mahmoud Mohammed Matar (927263815) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Youssef Tarek Mohamed Ali El Shaikh (926351625) Appointed |
| 19/12/2019 | David Mark Holliman (913562343) has left the board |
| 29/08/2019 | New Board Member David Mark Holliman (913562343) Appointed |
| 29/08/2019 | David Mark Holliman (926098806) has left the board |
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