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EASTERNSEA LIMITED

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

This company is commonly known as Easternsea Limited. The company was founded 24 years ago and was given the registration number 04060991. The firm's registered office is in BRADFORD. You can find them at Cumberland House, Greenside Lane, Bradford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EASTERNSEA LIMITED
Company Number:04060991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 August 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Cumberland House, Greenside Lane, Bradford, England, BD8 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Kirkstall Road, Leeds, England, LS3 1YN

Director01 August 2013Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director21 July 2017Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director09 August 2018Active
98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN

Corporate Secretary15 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 August 2000Active
Saffrey Square Suite 205, PO BOX N-8188, Bank Lane, Nassau, Bahamas,

Director15 November 2000Active
98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN

Director28 February 2014Active
98, Kirkstall Road, Leeds, LS3 1YN

Director14 September 2010Active
2 Cronk Y Thatcher, Colby, Castletown, IM9 4LN

Director15 February 2001Active
98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN

Director28 April 2009Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director20 March 2015Active
Suite 3, 98 Kirkstall Road, Leeds, LS3 1YN

Corporate Director19 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 August 2000Active

People with Significant Control

London Equitable Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18c, Curzon Street, London, United Kingdom, W1J 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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