EASTERN COUNTY INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eastern County Investments Ltd. The company was founded 8 years ago and was given the registration number 09812258. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | EASTERN COUNTY INVESTMENTS LTD |
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Company Number | : | 09812258 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 October 2015 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 15 August 2019 | Active |
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 06 October 2015 | Active |
Little Wakering House, 367-369 Little Wakering Road, Little Wakering, Southend On Sea, England, SS3 0LB | Director | 13 January 2016 | Active |
People with Significant Control
Mr Paul James Smith |
Notified on | : | 15 August 2019 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Taylor Mormont Limited |
Notified on | : | 15 August 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Old Station Road, Loughton, United Kingdom, IG10 4PL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Jeremy Huband |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Little Wakering House, 367-369 Little Wakering Road, Southend On Sea, England, SS3 0LB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Paula Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)