This company is commonly known as Eastmax Uk Limited. The company was founded 20 years ago and was given the registration number 04926423. The firm's registered office is in LONDON. You can find them at 147 Station Road, North Chingford, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | EASTMAX UK LIMITED |
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Company Number | : | 04926423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 147 Station Road, North Chingford, London, E4 6AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76 The Street, Manuden, Bishops Stortford, CM23 1DS | Secretary | 09 October 2003 | Active |
76 The Street, Manuden, Bishops Stortford, CM23 1DS | Director | 09 October 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 08 October 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 08 October 2003 | Active |
Mr Andrew Grimstone | ||
Notified on | : | 07 October 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | 147 Station Road, London, E4 6AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Resolution | Resolution. | Download |
2023-06-17 | Capital | Capital name of class of shares. | Download |
2023-06-17 | Incorporation | Memorandum articles. | Download |
2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Change account reference date company current extended. | Download |
2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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