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Easterwood Limited, CH1 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASTERWOOD LIMITED

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

This company is commonly known as Easterwood Limited. The company was founded 5 years ago and was given the registration number 11774568. The firm's registered office is in CHESTER. You can find them at 24 Nicholas Street, , Chester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EASTERWOOD LIMITED
Company Number:11774568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, United Kingdom, CH1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Second Floor Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director27 October 2021Active
Suite 4 Second Floor Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director18 January 2019Active

People with Significant Control

Ms Hui Ping Foo
Notified on:26 July 2023
Status:Active
Date of birth:October 1968
Nationality:Singaporean
Country of residence:United Kingdom
Address:Suite 4 Second Floor Viscount House, River Lane, Chester, United Kingdom, CH4 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yew Aik Hoo
Notified on:20 October 2021
Status:Active
Date of birth:November 1970
Nationality:Singaporean
Country of residence:United Kingdom
Address:Suite 4 Second Floor Viscount House, River Lane, Chester, United Kingdom, CH4 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robin Oosterbosch
Notified on:18 January 2019
Status:Active
Date of birth:June 1995
Nationality:Belgian
Country of residence:United Kingdom
Address:Suite 4 Second Floor Viscount House, River Lane, Chester, United Kingdom, CH4 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Persons with significant control

Change to a person with significant control.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Address

Change registered office address company with date old address new address.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Incorporation

Incorporation company.

Download

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