This company is commonly known as G.easton & Son,limited. The company was founded 85 years ago and was given the registration number 00346300. The firm's registered office is in BUNWELL NORWICH. You can find them at The Villa, The Turnpike, Bunwell Norwich, Norfolk. This company's SIC code is 49410 - Freight transport by road.
| Name | : | G.EASTON & SON,LIMITED |
|---|---|---|
| Company Number | : | 00346300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1938 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Villa, The Turnpike, Bunwell Norwich, Norfolk, NR16 1SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Villa Garage, The Turnpike, Bunwell, Norwich, England, NR16 1SN | Director | 14 November 2017 | Active |
| Villa Garage, The Turnpike, Bunwell, Norwich, England, NR16 1SN | Director | 14 November 2017 | Active |
| Spindlewood, The Street, Fundenhall, Norwich, NR16 1DS | Director | - | Active |
| Spindlewood, The Street, Fundenhall, Norwich, England, NR16 1DS | Director | - | Active |
| Banyards Hall, Bunwell, Norwich, United Kingdom, NR16 1SS | Director | 07 January 2001 | Active |
| Laurel Lodge, Fen Road, Carleton Rode, Norwich, NR16 1RT | Secretary | - | Active |
| The Villa, The Old Turnpike Bunwell, Norwich, NR16 1SN | Secretary | 30 September 2001 | Active |
| Packway Farm, Barn, Bunwell, NR16 1BF | Director | 29 June 1992 | Active |
| White House Farm, Tacolneston, Norwich, | Director | - | Active |
| Laurel Lodge, Fen Road, Carleton Rode, Norwich, NR16 1RT | Director | - | Active |
| Laurel Lodge, Fen Road, Carleton Rode, Norwich, NR16 1RT | Director | - | Active |
| White House Farm, Tacolneston, Norwich, | Director | - | Active |
| The Villa, The Old Turnpike Bunwell, Norwich, NR16 1SN | Director | 07 January 2001 | Active |
| 175 Wroxham Road, Norwich, NR7 8AG | Director | - | Active |
| M G Easton & Sons Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Villa, The Turnpike, Norwich, England, NR16 1SN |
| Nature of control | : |
|
| Mr Andrew John Easton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | The Villa, Bunwell Norwich, NR16 1SN |
| Nature of control | : |
|
| Mr Mark George Easton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | The Villa, Bunwell Norwich, NR16 1SN |
| Nature of control | : |
|
| Mr William Frank Easton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | The Villa, Bunwell Norwich, NR16 1SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Capital | Capital cancellation shares. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Capital | Capital return purchase own shares. | Download |
| 2022-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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