UKBizDB.co.uk

EASTERTON VEHICLES LIMITED

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

This company is commonly known as Easterton Vehicles Limited. The company was founded 21 years ago and was given the registration number 04518599. The firm's registered office is in WILTSHIRE. You can find them at 5 Easterton Sands, Easterton, Devizes, Wiltshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EASTERTON VEHICLES LIMITED
Company Number:04518599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 Easterton Sands, Easterton, Devizes, Wiltshire, SN10 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcroft Farm, 5 Easterton Sands, Devizes, SN10 4PY

Secretary23 August 2002Active
5 Easterton Sands, Easterton, Devizes, Wiltshire, SN10 4PY

Director15 February 2021Active
Hillcroft Farm, 5 Easterton Sands, Devizes, SN10 4PY

Director23 August 2002Active
5 Easterton Sands, Easterton, Devizes, Wiltshire, SN10 4PY

Director13 March 2024Active
5 Easterton Sands, Easterton, Devizes, Wiltshire, SN10 4PY

Director15 February 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2002Active
5 Easterton Sands, Easterton, Devizes, Wiltshire, SN10 4PY

Director01 September 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr John Robert Kyte
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:5 Easterton Sands, Easterton, Wiltshire, SN10 4PY
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
2024-05-07Accounts

Accounts with accounts type total exemption full.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Capital

Capital allotment shares.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.