EASTERNSEA LIMITED
BRADFORD RIDGEWATER LIMITED EASTERNSEA LIMITED

Hellopages » West Yorkshire » Bradford » BD8 9TF

Company number 04060991
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of EASTERNSEA LIMITED are www.easternsea.co.uk, and www.easternsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Easternsea Limited is a Private Limited Company. The company registration number is 04060991. Easternsea Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Easternsea Limited is Cumberland House Greenside Lane Bradford England Bd8 9tf. . CAIN, Claire Marie is a Director of the company. THOMPSON, Lisa Joanne is a Director of the company. Secretary CUMBERLAND SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLUM MANAGEMENT LIMITED has been resigned. Director DIXON, Joanne Rebecca has been resigned. Director ORORKE, Susan has been resigned. Director ROY, Gillian has been resigned. Director SMITH, Christopher Stephen has been resigned. Director CUMBERLAND DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CAIN, Claire Marie
Appointed Date: 01 August 2013
55 years old
Director
THOMPSON, Lisa Joanne
Appointed Date: 20 March 2015
55 years old

Resigned Directors

Secretary
CUMBERLAND SECRETARIES LIMITED
Resigned: 09 September 2016
Appointed Date: 15 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 August 2000
Director
COLUM MANAGEMENT LIMITED
Resigned: 15 February 2001
Appointed Date: 15 November 2000
Director
DIXON, Joanne Rebecca
Resigned: 20 March 2015
Appointed Date: 28 February 2014
43 years old
Director
ORORKE, Susan
Resigned: 28 February 2014
Appointed Date: 14 September 2010
65 years old
Director
ROY, Gillian
Resigned: 19 March 2001
Appointed Date: 15 February 2001
78 years old
Director
SMITH, Christopher Stephen
Resigned: 28 February 2014
Appointed Date: 28 April 2009
53 years old
Director
CUMBERLAND DIRECTORS LIMITED
Resigned: 14 September 2010
Appointed Date: 19 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 August 2000

Persons With Significant Control

London Equitable Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERNSEA LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
22 Nov 2000
Director resigned
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 12 york place leeds west yorkshire LS1 2DS
29 Aug 2000
Incorporation

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