ESTABLISHED 1999 LTD

ESTABLISHED 1999 LTD is an active private limited company, incorporated on 27 April 2023. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Ashman Avenue, Rugby. The company's next accounts are due on 27 January 2025, and fall under the accounts category: No Accounts Filed. ESTABLISHED 1999 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 ASHMAN AVENUE
Address Line 2	LONG LAWFORD
Post Town	RUGBY
Country	ENGLAND
Postcode	CV23 9AG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	27/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	Not available

Return

Next Due Date	25/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

ESTABLISHED 1999 LTD

Directors

(The company's officers)

MRS AMY DAWN JONES

(~45 year old British national)

58 ASHMAN AVENUE, LONG LAWFORD, RUGBY, CV23 9AG, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 27/04/2023

MR MICHAEL TIMOTHY DAVID JONES

(~55 year old British national)

58 ASHMAN AVENUE, LONG LAWFORD, RUGBY, CV23 9AG, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)

Mr Michael Timothy David Jones

(~55 year old British national)

58, Ashman Avenue, Long Lawford, Rugby, CV23 9AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2023

Mrs Amy Dawn Jones

(~45 year old British national)

58, Ashman Avenue, Long Lawford, Rugby, CV23 9AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)