E.ASTHAMPTON LIMITED
THE CLAIMS TEAM (FIRST FLOOR) WHITWORTHS CHAMBERS, GEORGE ROW, NORTHAMPTON NN1 1DF- Liquidation
- Private Limited Company
- Company No. 06324521
- Last Updated: 01 Mar 2024
Company Profile
E.ASTHAMPTON LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in NORTHAMPTON. E.ASTHAMPTON LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 25 days.
| Name | E.ASTHAMPTON LIMITED |
|---|---|
| Company number | 06324521 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLAIMS TEAM (FIRST FLOOR) WHITWORTHS CHAMBERS GEORGE ROW NORTHAMPTON NN1 1DF |
|---|---|
| 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 |
|---|---|
| Mr Joseph Thomas Patrick Ryan Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naomi Louise Ryan Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Joseph Ryan Nationality: British |
Dates: Monday, July 25, 2016 - Friday, May 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martin Joseph Ryan Nationality: British |
Dates: Monday, July 25, 2016 - Friday, September 17, 2021
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 October |
| Next annual accounts due | 31 July 2022, (-811 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E.ASTHAMPTON LIMITED | 25 Jul 2007 |