THE ETON OUTFITTING CO. LIMITED
13-14 HIGH STREET, ETON, WINDSOR SL4 6AS- Active
- Private Limited Company
- Company No. 02381279
- Last Updated: 01 Mar 2024
Company Profile
THE ETON OUTFITTING CO. LIMITED was incorporated on Tuesday, May 9, 1989 as a Private Limited Company with registered address in WINDSOR. THE ETON OUTFITTING CO. LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 35 years 9 months and 15 days.
| Name | THE ETON OUTFITTING CO. LIMITED |
|---|---|
| Company number | 02381279 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 HIGH STREET ETON WINDSOR SL4 6AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Toufic John Kazan Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Jane Kazan Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Elie Toufic Kazan Nationality: British |
Dates: Thursday, September 30, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elie Toufic Kazan Nationality: British |
Dates: Thursday, September 30, 2021 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Nicole Kazan Nationality: British |
Dates: Thursday, September 30, 2021 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elie Kazan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against THE ETON OUTFITTING CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ETON OUTFITTING CO. LIMITED | 09 May 1989 |