EASTCOTT LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY B90 4BN- Liquidation
- Private Limited Company
- Company No. 05660410
- Last Updated: 01 Mar 2022
Company Profile
EASTCOTT LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in SHIRLEY. EASTCOTT LIMITED has the status: Liquidation and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 19 years 2 months and 2 days.
| Name | EASTCOTT LIMITED |
|---|---|
| Company number | 05660410 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B90 4BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Linnaeus Group Bidco Limited 1011 Stratford Road, B90 4BN |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Southerden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Isabel Carlota Eva Southerden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTCOTT LIMITED | 21 Dec 2005 |