E. EAST & SON LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 00586617
- Last Updated: 01 Mar 2024
Company Profile
E. EAST & SON LIMITED was incorporated on Tuesday, July 2, 1957 as a Private Limited Company with registered address in NORTHAMPTON. E. EAST & SON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 67 years 7 months and 21 days.
| Name | E. EAST & SON LIMITED |
|---|---|
| Company number | 00586617 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Trading Company Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, September 28, 2018 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Richard East Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jacqueline East Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E. EAST & SON LIMITED | 02 Jul 1957 |