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CHARLES E.EATON AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles E.eaton And Son Limited. The company was founded 70 years ago and was given the registration number 00528960. The firm's registered office is in YORK. You can find them at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:CHARLES E.EATON AND SON LIMITED
Company Number:00528960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 1954
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Colinas Del Mar 10, No65, La Corona, La Alcaidesa Cadiz 11360, Spain,

Secretary01 August 2011Active
Calle Colinas Del Mar 10, No65, La Corona, La Alcaidesa Cadiz 11360, Spain,

Director-Active
Riverview, Harrowby Mill Lane, Belton Lane, Grantham, NG31 9PG

Secretary-Active
27, Chichester Close, Grantham, England, NG31 8AS

Director24 January 2017Active
The Bungalow Gorse Rise, Grantham, NG31 9BS

Director-Active

People with Significant Control

Mr William Norman Geoffrey Eaton
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Spain
Address:Calle Colinas Del Mar 10, No65, La Corona, La Alcaidesa Cadiz 11360, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Frederick Eaton
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:The Bungalow, Gorse Rise, Grantham, England, NG31 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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