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EASTON SECURITIES LIMITED

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

This company is commonly known as Easton Securities Limited. The company was founded 21 years ago and was given the registration number NI045436. The firm's registered office is in BELFAST. You can find them at 14 Gresham Street, , Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASTON SECURITIES LIMITED
Company Number:NI045436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Gresham Street, Belfast, Northern Ireland, BT1 1JN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director14 August 2015Active
161 Upper Road, Greenisland, BT38 8RT

Secretary13 February 2003Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Secretary14 August 2015Active
1 Dunadry Manor, Ballybentragh Road, Dunadry, BT41 2HJ

Director13 February 2003Active
161 Upper Road, Greenisland, BT38 8RT

Director13 February 2003Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director14 August 2015Active

People with Significant Control

Eastonville Investments Limited
Notified on:01 February 2019
Status:Active
Country of residence:Northern Ireland
Address:14, Gresham Street, Belfast, Northern Ireland, BT1 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Stephen Irwin
Notified on:31 December 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Northern Ireland
Address:14, Gresham Street, Belfast, Northern Ireland, BT1 1JN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-05-02Gazette

Gazette filings brought up to date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-01-10Address

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

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Termination director company with name termination date.

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2017-02-08Address

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

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2017-02-08Officers

Termination secretary company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Accounts

Change account reference date company previous shortened.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-21Mortgage

Mortgage satisfy charge full.

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2016-03-21Mortgage

Mortgage satisfy charge full.

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