EASTFIELD PROPERTIES LIMITED

Hellopages » Bristol » Bristol, City of » BS9 4NQ
Company number 05586596
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 253 HENLEAZE ROAD, BRISTOL, BS9 4NQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EASTFIELD PROPERTIES LIMITED are www.eastfieldproperties.co.uk, and www.eastfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Eastfield Properties Limited is a Private Limited Company. The company registration number is 05586596. Eastfield Properties Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Eastfield Properties Limited is 253 Henleaze Road Bristol Bs9 4nq. . NICHOLLS, Ian Paul is a Secretary of the company. NICHOLLS, Alison Janet is a Director of the company. NICHOLLS, Ian Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
NICHOLLS, Ian Paul
Appointed Date: 07 October 2005

Director
NICHOLLS, Alison Janet
Appointed Date: 07 October 2005
68 years old

Director
NICHOLLS, Ian Paul
Appointed Date: 07 October 2005
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Ian Paul Nicholls
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Janet Nicholls
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTFIELD PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

04 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 23 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed;new director appointed
25 Oct 2005
Ad 07/10/05--------- £ si 1@1=1 £ ic 1/2
25 Oct 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
07 Oct 2005
Incorporation