TRES ESTELLES LIMITED
TRES ESTELLES LIMITED is an active private limited company, incorporated on 19 May 1992. The nature of the business is Non-trading company. The company's registered office is on Chertsey Street, Guildford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. TRES ESTELLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02715731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 CHERTSEY STREET |
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Post Town | GUILDFORD |
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Country | UNITED KINGDOM |
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Postcode | GU1 4HD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TRES ESTELLES LIMITED
Directors
(The company's officers)
MRS GAIL EVANS DUNCAN
(~86 year old American national)
PINEAPPLE COTTAGE DENNE PARK, HORSHAM, WEST SUSSEX, RH13 0AY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1992
RICHARD GEORGE DUNCAN
(~88 year old British national)
PINEAPPLE COTTAGE DENNE PARK, HORSHAM, WEST SUSSEX, RH13 0AY
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1992
MRS GAIL EVANS DUNCAN
(~86 year old American national)
PINEAPPLE COTTAGE DENNE PARK, HORSHAM, WEST SUSSEX, RH13 0AY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1992
Shareholders
(Persons of Significant Control)
Richard George Duncan
(~88 year old British national)
Pineapple Cottage, Denne Park, Horsham, West Sussex, RH13 0AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gail Evans Duncan
(~86 year old American national)
Pineapple Cottage, Denne Park, Horsham, West Sussex, RH13 0AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
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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)