About

Registered Number: 01416975
Date of Incorporation: 26/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: Unit 12 South Close, Orchard Road, Royston, Herts, SG8 5UH

 

Founded in 1979, Estia Designs Ltd are based in Royston, it has a status of "Active". We don't know the number of employees at this business. Petrohilos, Dimitri George is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETROHILOS, Dimitri George 26 January 1998 28 May 2016 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 21 January 2019
CH03 - Change of particulars for secretary 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 25 January 2017
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 01 March 2008
363a - Annual Return 24 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 16 March 2006
287 - Change in situation or address of Registered Office 28 November 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 29 February 2000
363s - Annual Return 04 February 2000
363s - Annual Return 10 April 1999
AA - Annual Accounts 10 March 1999
287 - Change in situation or address of Registered Office 12 October 1998
363b - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 27 October 1997
363s - Annual Return 27 October 1997
363s - Annual Return 27 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 04 March 1996
AA - Annual Accounts 10 February 1995
395 - Particulars of a mortgage or charge 16 May 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 28 January 1994
AA - Annual Accounts 04 March 1993
363x - Annual Return 24 January 1993
AAMD - Amended Accounts 16 July 1992
AA - Annual Accounts 02 June 1992
363x - Annual Return 11 February 1992
AA - Annual Accounts 20 December 1991
363x - Annual Return 13 March 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 22 June 1987
363 - Annual Return 19 May 1986
AA - Annual Accounts 23 April 1986
288a - Notice of appointment of directors or secretaries 18 October 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.