This company is commonly known as Eric Bates & Sons Ltd. The company was founded 23 years ago and was given the registration number 04084732. The firm's registered office is in NORFOLK. You can find them at 54 Thorpe Road, Norwich, Norfolk, . This company's SIC code is 31090 - Manufacture of other furniture.
Name | : | ERIC BATES & SONS LTD |
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Company Number | : | 04084732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Thorpe Road, Norwich, Norfolk, NR1 1RY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sunny Field, Workhouse Road, Smallburgh, England, NR12 9NL | Director | 02 October 2000 | Active |
45 College Close, Coltishall, England, NR12 7DT | Director | 02 October 2000 | Active |
Mill Lodge Mill Road, Salhouse, Norwich, NR13 6QA | Secretary | 02 October 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 October 2000 | Active |
76a Cromer Road, North Walsham, Norwich, England, NR28 0HE | Director | 02 October 2000 | Active |
Mill Lodge Mill Road, Salhouse, Norwich, NR13 6QA | Director | 02 October 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 October 2000 | Active |
Mr James Richard Bates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 45 College Close, Coltishall, England, NR12 7DT |
Nature of control | : |
|
Mr Graham Bates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sunny Field, Workhouse Road, Smallburgh, England, NR12 9NL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-21 | Resolution | Resolution. | Download |
2024-01-21 | Capital | Capital name of class of shares. | Download |
2024-01-21 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-21 | Incorporation | Memorandum articles. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Officers | Termination director company with name termination date. | Download |
2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Officers | Termination director company with name termination date. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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