EASTOKE ASSIGNMENTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114294
- Last Updated: 01 Mar 2024
Company Profile
EASTOKE ASSIGNMENTS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. EASTOKE ASSIGNMENTS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | EASTOKE ASSIGNMENTS LTD |
|---|---|
| Company number | 09114294 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Smith Nationality: British |
Dates: Wednesday, September 2, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Badea Nationality: Romanian |
Dates: Wednesday, March 11, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Driss Azaroul Nationality: Italian |
Dates: Thursday, October 3, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin O'Sullivan Nationality: Irish |
Dates: Tuesday, February 19, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salvatore Tumminello Nationality: Italian |
Dates: Wednesday, August 15, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John King Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carmen Mastrut Nationality: Romanian |
Dates: Wednesday, May 24, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
|
| Alan Batt Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 18, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against EASTOKE ASSIGNMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASTOKE ASSIGNMENTS LTD | 03 Jul 2014 |