ESTABLISHED & SONS LIMITED
Active - Accounts Filed
General Information
NAME
ESTABLISHED & SONS LIMITED
COMPANY NUMBER
05253867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
08/10/2004
(20 years and 2 months old)
WEBSITE
www.establishedandsons.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2004
04/05/2005
FURNITURECO LIMITED
LONDON
N1 5RA
Telephone: 02076080990
TPS: No
6-7 Tilney Court
London
EC1V 9BQ
Telephone: 76080990
Unit 2-3, Culford House
1-7 Orsman Road
London
N1 5RA
N1 5RA
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 |
|---|---|---|
| ESTABLISHED & SONS LIMITED | Active - Accounts Filed | View Report |
| ESTANDSONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | Stephen Mcguire Stephen Mcguire (930906728) has left the board |
| 08/01/2024 | Jean Patrick Muller-Hermann (921522682) has left the board |
| 08/01/2024 | New Board Member Yu Wang (931769170) Appointed |
Credit Risk Overview
Want to learn more about ESTABLISHED & SONS LIMITED?
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 ESTABLISHED & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTABLISHED & SONS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (1years) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (1years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/2004 - Present (20 years and 2 months) Secretary: 08/10/2004 - Present (20 years and 2 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 23 Past: 87 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTABLISHED & SONS LIMITED | Active - Accounts Filed | View Report |
| ESTANDSONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | Stephen Mcguire Stephen Mcguire (930906728) has left the board |
| 08/01/2024 | Jean Patrick Muller-Hermann (921522682) has left the board |
| 08/01/2024 | New Board Member Yu Wang (931769170) Appointed |
| 08/01/2024 | New Board Member Gang Wu (931769089) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
| 24/05/2023 | Vincent Thierry Bastien Frey (915888297) has left the board |
| 18/05/2023 | New Board Member Stephen Mcguire Stephen Mcguire (930906728) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Patrick Mueller Hermann (921522682) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 19/04/2016 | Change in Reg. Office |
| 12/04/2016 | Vincent Frey (920667959) has left the board |
| 12/04/2016 | New Board Member Vincent Thierry Bastien Frey (915888297) Appointed |
| 05/04/2016 | New Board Member Michelle Joanne Paul (920667366) Appointed |
| 05/04/2016 | New Board Member Ramzi Wakim (920667940) Appointed |
| 05/04/2016 | New Board Member Vincent Frey (920667959) Appointed |
| 05/04/2016 | Anjli Paul (910494994) has left the board |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | Angad Paul (913081331) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 10/10/2012 | Sebastian Murray Wrong (910042192) has left the board |
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