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EASTERN BRANDS LTD

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

This company is commonly known as Eastern Brands Ltd. The company was founded 4 years ago and was given the registration number 12146538. The firm's registered office is in HAYES. You can find them at 23 A Kenilworth Gardens, , Hayes, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:EASTERN BRANDS LTD
Company Number:12146538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:23 A Kenilworth Gardens, Hayes, Middlesex, England, UB4 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 A, Kenilworth Gardens, Hayes, England, UB4 0AY

Secretary02 September 2020Active
13, Amanda Court, Slough, England, SL3 7TD

Director04 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 August 2019Active

People with Significant Control

Mrs Shabana Azam Bashir
Notified on:04 June 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:13, Amanda Court, Slough, England, SL3 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Masood Ahmed Arif
Notified on:08 August 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2019-08-08Incorporation

Incorporation company.

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