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EASTBURN PINE LIMITED

This company is commonly known as Eastburn Pine Limited. The company was founded 23 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:
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 InformationRoleAppointedStatus
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ

Director02 August 2019Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ

Director14 June 2022Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ

Director02 August 2019Active
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD20 7SJ

Director14 June 2022Active
Orchard House, Bankwell Road, Giggleswick, Settle, England, BD24 0AP

Secretary29 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 June 2000Active
Orchard House, Bankwell Road, Giggleswick, Settle, England, BD24 0AP

Director16 May 2002Active
Orchard House, Bankwell Road, Giggleswick, Settle, BD24 0AP

Director29 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 June 2000Active

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
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
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

Account Documents


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