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EASTGLADE LIMITED

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

This company is commonly known as Eastglade Limited. The company was founded 10 years ago and was given the registration number 08824085. The firm's registered office is in NORTHWOOD. You can find them at 11 Eastglade, , Northwood, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EASTGLADE LIMITED
Company Number:08824085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Eastglade, Northwood, Middlesex, HA6 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Eastglade, Northwood, United Kingdom, HA6 3LD

Director03 April 2014Active
11, Eastglade, Northwood, United Kingdom, HA6 3LD

Director23 December 2013Active

People with Significant Control

Mr Geoffrey Silby Parkinson
Notified on:05 August 2018
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:11, Eastglade, Northwood, United Kingdom, HA6 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Lindsay Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:11 Eastglade, Northwood, United Kingdom, HA6 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-02-19Resolution

Resolution.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type micro entity.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Appoint person director company with name.

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