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EASTSTONE LIMITED

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

This company is commonly known as Eaststone Limited. The company was founded 16 years ago and was given the registration number 06408803. The firm's registered office is in BOLTON. You can find them at Unit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:EASTSTONE LIMITED
Company Number:06408803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Unit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XP

Secretary31 January 2023Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XP

Director31 January 2023Active
Unit 29, Devonshire Road, Worsley, Manchester, England, M28 3PT

Corporate Director07 January 2019Active
1 Hope Road, Prestwich, Manchester, M25 9GX

Secretary07 November 2007Active
Day Lewis, 2 Peterwood Way, Croydon, England, CR0 4UQ

Secretary17 June 2022Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XP

Secretary01 October 2015Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XP

Secretary10 June 2016Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 October 2007Active
1 Hope Road, Prestwich, Manchester, M25 9GX

Director07 November 2007Active
Day Lewis Plc, 2 Peterwood Way, Croydon, England, CR0 4UQ

Director17 June 2022Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XP

Director30 September 2015Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XP

Director01 October 2015Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XP

Director10 June 2016Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XP

Director01 October 2015Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director12 October 2015Active
3 Southwood Close, Bolton, BL3 2DJ

Director07 November 2007Active
194 Settle Street, Bolton, BL3 3EB

Director07 November 2007Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director12 October 2015Active
Unit 1, Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XP

Director29 September 2015Active
29, The Drive, Fulwood, Preston, England, PR2 8FF

Director07 November 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 October 2007Active

People with Significant Control

Walkboost Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-04-26Accounts

Accounts with accounts type small.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Change account reference date company current shortened.

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2023-02-14Officers

Appoint person secretary company with name date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2023-02-14Officers

Termination secretary company with name termination date.

Download
2022-06-17Officers

Appoint person secretary company with name date.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination secretary company with name termination date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type small.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Officers

Appoint corporate director company with name date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type small.

Download

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