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Eddystone Eel Limited, PL1 3NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDDYSTONE EEL LIMITED

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

This company is commonly known as Eddystone Eel Limited. The company was founded 24 years ago and was given the registration number 03847566. The firm's registered office is in PLYMOUTH. You can find them at 61 Union Street, Via Bath Place, Plymouth, Devon. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:EDDYSTONE EEL LIMITED
Company Number:03847566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:61 Union Street, Via Bath Place, Plymouth, Devon, PL1 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Union Street, Via Bath Place, Plymouth, PL1 3NH

Secretary20 October 2022Active
Flat 1, 89 Alma Road, Plymouth, PL3 4HE

Director20 October 2003Active
40 St Georges Terace, Plymouth, PL2 1HS

Secretary22 April 2003Active
275, Crownhill Road, Plymouth, United Kingdom, PL5 3NL

Secretary04 December 2007Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary23 September 1999Active
22 Churchway, Weston Mill, Plymouth, PL5 1AQ

Secretary16 March 2000Active
58 Priory Road, Plymouth, PL3 5ER

Director16 March 2000Active
Flat 1, 89 Alma Road, Plymouth, PL3 4HE

Director14 September 2001Active
275, Crownhill Road, Plymouth, England, PL5 3NL

Director16 September 2013Active
89 Alma Road, Alma Road, Plymouth, England, PL3 4HE

Director23 February 2021Active
61, Union Street, Via Bath Place, Plymouth, PL1 3NH

Director21 September 2021Active
22 Churchway, Weston Mill, Plymouth, PL5 1AQ

Director22 April 2003Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Andrew Paul Saunders
Notified on:19 March 2024
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:120, Milford Lane, Plymouth, England, PL5 4JP
Nature of control:
  • Significant influence or control
Andrew Saunders
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:120 Milford Lane, Milford Lane, Plymouth, England, PL5 4JP
Nature of control:
  • Significant influence or control
Mr David Edwin John Beer
Notified on:20 September 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:89, Alma Road, Plymouth, England, PL3 4HE
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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2024-04-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Appoint person secretary company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Termination secretary company with name termination date.

Download
2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download

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