EASTERN COUNTIES SECURITIES LTD

4 CHARLES WOOD ROAD, DEREHAM  NR19 1SX
  • Active
  • Private Limited Company
  • Company No. 03866622
  • Last Updated: 01 Mar 2024

Company Profile

EASTERN COUNTIES SECURITIES LTD was incorporated on Wednesday, October 27, 1999 as a Private Limited Company with registered address in DEREHAM. EASTERN COUNTIES SECURITIES LTD has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 24 years 10 months and 23 days.

Name EASTERN COUNTIES SECURITIES LTD
Company number 03866622
Company type Private Limited Company
Incorporation date 27 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CHARLES WOOD ROAD
DEREHAM
NR19 1SX
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
The Estate Of Mr Terence Howard Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Thomas Cockaday Nationality: British Dates: Sunday, November 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jack Cockaday Nationality: British Dates: Sunday, November 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary Martin Cockaday Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 12, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against EASTERN COUNTIES SECURITIES LTD.

Previous Names

Name Change Date
EASTERN COUNTIES SECURITIES LTD 27 Oct 1999