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EASTDRIVE LIMITED

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

This company is commonly known as Eastdrive Limited. The company was founded 22 years ago and was given the registration number 04628606. The firm's registered office is in MIDDLESEX. You can find them at 2 Henley Gardens, Pinner, Middlesex, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:EASTDRIVE LIMITED
Company Number:04628606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:2 Henley Gardens, Pinner, Middlesex, HA5 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Henley Gardens, Pinner, HA5 2DE

Secretary05 April 2007Active
2 Henley Gardens, Pinner, HA5 2DE

Director06 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 January 2003Active
2 Henley Gardens, Pinner, HA5 2DE

Secretary06 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 January 2003Active
66 Lowlands Road, Eastcote, Pinner, HA5 1TU

Director06 January 2003Active
6 Plaitford Close, Rickmansworth, WD3 1NJ

Director06 January 2003Active

People with Significant Control

Mrs Mary Hills
Notified on:19 December 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:2 Henley Gardens, Middlesex, HA5 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Patrick Hills
Notified on:19 December 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:2 Henley Gardens, Middlesex, HA5 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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