EASTRON EUROPE LIMITED
962 EASTERN AVENUE, ILFORD IG2 7JD- Active
- Private Limited Company
- Company No. 11126663
- Last Updated: 01 Mar 2024
Company Profile
EASTRON EUROPE LIMITED was incorporated on Thursday, December 28, 2017 as a Private Limited Company with registered address in ILFORD. EASTRON EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | EASTRON EUROPE LIMITED |
|---|---|
| Company number | 11126663 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
962 EASTERN AVENUE ILFORD IG2 7JD |
|---|---|
| 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 |
|---|---|
| Mr Paul Nicholas Boughtwood Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Frederick Lockhart Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Mcavoy Nationality: British |
Dates: Thursday, December 28, 2017 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTRON EUROPE LIMITED | 28 Dec 2017 |
| EASTRON (METERING) EUROPE LIMITED | 22 Feb 2019 |