Founded in 2014, Esterform Group, classified under reg no. 08882460 is an active company. Currently registered at Esterform Packaging Limited WR15 8LE, Tenbury Wells the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 1st October 2021. Since 16th December 2014 Esterform Group Limited is no longer carrying the name Rosestan.
The firm has 3 directors, namely Richard N., Simon H. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 7 February 2014 and Richard N. has been with the company for the least time - from 1 July 2022. As of 29 May 2024, there were 2 ex directors - Stephen C., Mike C. and others listed below. There were no ex secretaries.
| Office Address | Esterform Packaging Limited |
| Office Address2 | Boraston Lane |
| Town | Tenbury Wells |
| Post code | WR15 8LE |
| Country of origin | United Kingdom |
| Registration Number | 08882460 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Fri, 30th Jun 2023 (334 days after) |
| Account last made up date | Fri, 1st Oct 2021 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 07 February 2014
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Esterform Holdings Limited from Tenbury Wells, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares. Moving on, there is Sally T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Esterform Holdings Limited
Esterform Holdings Limited Boraston Lane, Tenbury Wells, WR15 8LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark T.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2022 |
| Nature of control: |
25-50% shares |
Sally T.
| Notified on | 2 October 2017 |
| Ceased on | 15 February 2022 |
| Nature of control: |
25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% shares |
| Rosestan | December 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 4th, January 2024 |
accounts | Free Download (16 pages) |
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