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EASTMILLS LIMITED

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

This company is commonly known as Eastmills Limited. The company was founded 21 years ago and was given the registration number 04642182. The firm's registered office is in KIDDERMINSTER. You can find them at Mcf Complex, 60 New Road, Kidderminster, Worcestershire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:EASTMILLS LIMITED
Company Number:04642182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Mcf Complex, 60 New Road, Kidderminster, Worcestershire, DY10 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Secretary20 January 2003Active
Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director01 January 2023Active
Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director02 April 2015Active
Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director20 January 2003Active
Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director01 January 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Juliet Ann Poulton
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:The Malt House, Wribbenhall, Bewdley, United Kingdom, DY12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Christopher Lunn
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Little Hambleden, 10 Malthouse Crescent, Worcester, England, WR7 4EF
Nature of control:
  • Significant influence or control
Mr Wayne Poulton
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Mcf Complex, Kidderminster, DY10 1AQ
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Capital

Capital return purchase own shares.

Download
2024-02-27Resolution

Resolution.

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2024-02-26Capital

Capital cancellation shares.

Download
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Accounts

Accounts amended with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-24Resolution

Resolution.

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2021-11-23Capital

Capital cancellation shares.

Download
2021-11-23Capital

Capital return purchase own shares.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Change person director company with change date.

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