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EADES KIRKGATE

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

This company is commonly known as Eades Kirkgate. The company was founded 17 years ago and was given the registration number 06247915. The firm's registered office is in LEEDS. You can find them at High View, Bunkers Hill, Aberford, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EADES KIRKGATE
Company Number:06247915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:High View, Bunkers Hill, Aberford, Leeds, West Yorkshire, LS25 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High View, Bunkers Hill, Aberford, Leeds, LS25 3DE

Director15 May 2007Active
High View, Bunkers Hill, Aberford, Leeds, LS25 3DE

Secretary15 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 May 2007Active
High View, Bunkers Hill, Aberford, Leeds, England, LS25 3DE

Director09 January 2020Active
High View, Bunkers Hill, Aberford, Leeds, LS25 3DE

Director15 May 2007Active
11, Fieldside Court, Tadcaster, United Kingdom, LS24 9WA

Director01 September 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 May 2007Active

People with Significant Control

Mr Ronald Frank Eades
Notified on:13 January 2023
Status:Active
Date of birth:January 1955
Nationality:British
Address:High View, Bunkers Hill, Leeds, LS25 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gemma Maria Eades
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:High View, Bunkers Hill, Leeds, England, LS25 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ronald Frank Eades
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:High View, Bunkers Hill, Leeds, England, LS25 3DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-01-09Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Officers

Termination director company with name.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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