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EASTBROOK PROJECTS LIMITED

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

This company is commonly known as Eastbrook Projects Limited. The company was founded 26 years ago and was given the registration number 03455790. The firm's registered office is in BROUGHTON ASTLEY. You can find them at 107 Station Road, , Broughton Astley, Leicestershire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:EASTBROOK PROJECTS LIMITED
Company Number:03455790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:107 Station Road, Broughton Astley, Leicestershire, LE9 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Station Road, Broughton Astley, Leicester, LE9 6PU

Secretary02 March 2004Active
107, Station Road, Broughton Astley, Leicester, LE9 6PU

Director25 October 2004Active
107, Station Road, Broughton Astley, Leicester, LE9 6PU

Director18 December 1997Active
6 Azalea Drive, Burbage, Hinckley, LE10 2SH

Secretary18 December 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 October 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 October 1997Active

People with Significant Control

Mr John Benjamin Ellis
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:107, Station Road, Broughton Astley, LE9 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacquelyn Ellis
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:107, Station Road, Broughton Astley, LE9 6PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-11-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-02Officers

Change person director company with change date.

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2013-11-02Officers

Change person secretary company with change date.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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