EASTBURN PINE LIMITED

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

This company is commonly known as Eastburn Pine Limited. The company was founded 24 years ago and was given the registration number 04023635. The firm's registered office is in KEIGHLEY. You can find them at Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name	:	EASTBURN PINE LIMITED
Company Number	:	04023635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2000
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	31020 - Manufacture of kitchen furniture 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ	Director	02 August 2019	Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ	Director	14 June 2022	Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ	Director	02 August 2019	Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ	Director	14 June 2022	Active
Orchard House, Bankwell Road, Giggleswick, Settle, England, BD24 0AP	Secretary	29 June 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	29 June 2000	Active
Orchard House, Bankwell Road, Giggleswick, Settle, England, BD24 0AP	Director	16 May 2002	Active
Orchard House, Bankwell Road, Giggleswick, Settle, BD24 0AP	Director	29 June 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	29 June 2000	Active

People with Significant Control

Mr Charles William Calvert
Notified on	:	08 April 2022
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Address	:	Unit 6 Eastburn Mills, Keighley, BD20 7SJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Andrew William Starkey
Notified on	:	08 April 2022
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Address	:	Unit 6 Eastburn Mills, Keighley, BD20 7SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Anne Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	Unit 6 Eastburn Mills, Keighley, BD20 7SJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	Unit 6 Eastburn Mills, Keighley, BD20 7SJ
Nature of control	:	Ownership of shares 25 to 50 percent

EASTBURN PINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement