EASTBURN PINE LIMITED
UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY BD20 7SJ- Active
- Private Limited Company
- Company No. 04023635
- Last Updated: 01 Mar 2024
Company Profile
EASTBURN PINE LIMITED was incorporated on Thursday, June 29, 2000 as a Private Limited Company with registered address in KEIGHLEY. EASTBURN PINE LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 24 years 7 months and 24 days.
| Name | EASTBURN PINE LIMITED |
|---|---|
| Company number | 04023635 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 EASTBURN MILLS MAIN ROAD, EASTBURN KEIGHLEY BD20 7SJ |
|---|---|
| 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 Andrew William Starkey Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles William Calvert Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sarah Anne Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EASTBURN PINE LIMITED | 29 Jun 2000 |