EASTLEN LIMITED

OLD KEEPERS COTTAGE, TENNACOTT LANE, BIDEFORD  EX39 4QD
  • Active
  • Private Limited Company
  • Company No. 03194886
  • Last Updated: 01 Mar 2024

Company Profile

EASTLEN LIMITED was incorporated on Tuesday, May 7, 1996 as a Private Limited Company with registered address in BIDEFORD. EASTLEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 4 months and 17 days.

Name EASTLEN LIMITED
Company number 03194886
Company type Private Limited Company
Incorporation date 07 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address OLD KEEPERS COTTAGE
TENNACOTT LANE
BIDEFORD
EX39 4QD
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 Nicholas Giddy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey John Giddy Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Giddy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (156 days left)
Latest accounts 31 May 2023
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EASTLEN LIMITED 07 May 1996