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EATON-BELL LIMITED

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

This company is commonly known as Eaton-bell Limited. The company was founded 14 years ago and was given the registration number 07065618. The firm's registered office is in HARROW. You can find them at 201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EATON-BELL LIMITED
Company Number:07065618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52230 - Service activities incidental to air transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom, HA1 1PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Hawthorn Drive, Harrow, United Kingdom, HA2 7NU

Director01 May 2022Active
9 The Squirrels, Pinner, United Kingdom, HA5 3BD

Director30 September 2016Active
24, The Roundways, Ruislip, England, HA4 6DZ

Director04 November 2009Active
24, The Roundways, Ruislip, England, HA4 6DZ

Director04 November 2009Active

People with Significant Control

Mr Luca Castelli
Notified on:30 September 2016
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:Monaco
Address:Villa Annonciade, 24 Avenue L'Annonciade, Monaco, Monaco, MC 98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Persons with significant control

Change to a person with significant control.

Download
2023-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Address

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

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2017-06-02Address

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

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Officers

Appoint person director company with name date.

Download
2016-10-24Officers

Termination director company with name termination date.

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2016-10-24Officers

Termination director company with name termination date.

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2016-10-24Address

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

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

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