Menna Overview
Here’s a quick overview of ESTMANCO (BRENTFORD DOCK) LIMITED 👀 — a Ruislip, Middlesex based business that started in 1999.
ESTMANCO (BRENTFORD DOCK) LIMITED
- Company statusactive
- Company No03847237
- Age26 years 10 months Incorporated 23 September 1999
- Officers11
Address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
ESTMANCO (BRENTFORD DOCK) LIMITED is an active company incorporated on 23 September 1999 and based in Ruislip, Middlesex, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Paul | director | Mar 1959 | 05 Jun 2013 |
| COLLARD, Richard James Duncan | director | Feb 1953 | 13 Aug 2024 |
| ECCLES, Timothy Stephen, Dr | director | Jun 1966 | 06 Dec 2021 |
| HOWE, Ann | director | Feb 1938 | 18 Jul 2023 |
| KEMBLE, Karen | director | Jan 1966 | 27 May 2021 |
| LEWIS, Susan Tangier | director | May 1953 | 10 Mar 2025 |
| OSWICK, Toni Jane | director | Mar 1970 | 13 Aug 2024 |
| OWEN, Paul Martin | director | Oct 1946 | 17 Jun 2024 |
| REECE, Kay Jacqueline | director | Jul 1956 | 10 Jul 2025 |
| VANN, Suchen Louise | director | Apr 1954 | 18 Jul 2023 |
| WRAY, Veronica Mary | director | Dec 1946 | 17 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Baxter | May 1964 | 06 Apr 2016 |
| Professor Chris Birch | Mar 1957 | 06 Apr 2016 |
| Paul Booth | Mar 1959 | 06 Apr 2016 |
| Michael Eric Edwards | Apr 1947 | 06 Apr 2016 |
| Leslie Anne Ferber | Dec 1945 | 06 Apr 2016 |
| Mrs Brigid Vanessa Scott-Baker | Jan 1944 | 06 Apr 2016 |
| Philip Stanley Stephenson | Feb 1953 | 06 Apr 2016 |
| Mr Roy Swainston | Apr 1953 | 06 Apr 2016 |
| Mrs Caroline Turner | Mar 1977 | 06 Apr 2016 |
| Veronica Mary Wray | Dec 1946 | 06 Apr 2016 |
| Brentford Dock Limited | 06 Apr 2016 | |
| Brentford Dock Limited | 06 Apr 2016 |
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BOOTH, Paul, COLLARD, Richard James Duncan, ECCLES, Timothy Stephen, Dr, HOWE, Ann, KEMBLE, Karen, LEWIS, Susan Tangier, OSWICK, Toni Jane, OWEN, Paul Martin, REECE, Kay Jacqueline, VANN, Suchen Louise, WRAY, Veronica Mary, SHAWS SECRETARIES LIMITED, AINGE, Robin John, BAXTER, Katherine, BERY, Julia, BINNS, Roger Walls, BIRCH, Chris, Professor, BROOKS, Elliott, BROOKS, Kelvin Brian, CAMERON, Aneeta, Dr, CODY, Elizabeth Jane Kingsborough, COOK, Anthea, EDWARDS, Michael Eric, FERBER, Leslie Anne, GARNER, Hilary Richard, GREENHALGH, Adrian Harold, KRAUS, Charles, LYNN, Annie, MONRO, Patricia Mary are mutual persons.
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Here’s a quick overview of ESTMANCO (BRENTFORD DOCK) LIMITED 👀 — a Ruislip, Middlesex based business that started in 1999.