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EAKIN R&D LIMITED

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

This company is commonly known as Eakin R&d Limited. The company was founded 9 years ago and was given the registration number NI626666. The firm's registered office is in COMBER. You can find them at Kathleen Drive, 15 Ballystockart Road, Comber, Co. Down. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EAKIN R&D LIMITED
Company Number:NI626666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Kathleen Drive, 15 Ballystockart Road, Comber, Co. Down, BT23 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kathleen Drive, 15 Ballystockart Road, Comber, United Kingdom, BT23 5QY

Secretary15 September 2014Active
Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY

Director03 October 2023Active
Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY

Director30 June 2021Active
Kathleen Drive, 15 Ballystockart Road, Comber, United Kingdom, BT23 5QY

Director15 September 2014Active
Kathleen Drive, 15 Ballystockart Road, Comber, United Kingdom, BT23 5QY

Director15 September 2014Active
Kathleen Drive, 15 Ballystockart Road, Comber, United Kingdom, BT23 5QY

Director15 September 2014Active
Kathleen Drive, 15 Ballystockart Road, Comber, United Kingdom, BT23 5QY

Director15 September 2014Active

People with Significant Control

Eakin Healthcare Group Limited
Notified on:01 April 2019
Status:Active
Country of residence:Northern Ireland
Address:15, Ballystockart Road, Newtownards, Northern Ireland, BT23 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Violet Pattison Eakin
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dr Paul Andrew Eakin
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Jeremy David Eakin
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Thomas George Eakin
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Address:Kathleen Drive, 15 Ballystockart Road, Comber, BT23 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type small.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type small.

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