EASTONE GROUP LIMITED
GLOS VEREONE LIMITED AXXIONE LIMITED VEREONE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HH
Company number 06198819
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Michael Alexander Bilostotsky on 21 December 2016; Appointment of Mr Michael Alexander Bilostotsky as a director on 28 October 2016; Termination of appointment of Kevin Malcolm Bromley as a director on 28 October 2016. The most likely internet sites of EASTONE GROUP LIMITED are www.eastonegroup.co.uk, and www.eastone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastone Group Limited is a Private Limited Company. The company registration number is 06198819. Eastone Group Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Eastone Group Limited is Third Floor 95 The Promenade Cheltenham Glos Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. BILOSTOTSKY, Michael Alexander is a Director of the company. Director BROMLEY, Kevin Malcolm has been resigned. Director GREEN, Stephen Miles Churchill has been resigned. Director OSBORNE, Timothy William has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 02 April 2007

Director
BILOSTOTSKY, Michael Alexander
Appointed Date: 28 October 2016
48 years old

Resigned Directors

Director
BROMLEY, Kevin Malcolm
Resigned: 28 October 2016
Appointed Date: 26 March 2008
75 years old

Director
GREEN, Stephen Miles Churchill
Resigned: 26 March 2008
Appointed Date: 22 June 2007
52 years old

Director
OSBORNE, Timothy William
Resigned: 14 August 2007
Appointed Date: 10 August 2007
74 years old

Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 22 June 2007
Appointed Date: 02 April 2007

Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 22 June 2007
Appointed Date: 02 April 2007

EASTONE GROUP LIMITED Events

21 Dec 2016
Director's details changed for Mr Michael Alexander Bilostotsky on 21 December 2016
04 Nov 2016
Appointment of Mr Michael Alexander Bilostotsky as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Kevin Malcolm Bromley as a director on 28 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

...
... and 29 more events
25 May 2007
Company name changed axxione LIMITED\certificate issued on 25/05/07
14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Apr 2007
Incorporation

EASTONE GROUP LIMITED Charges

9 August 2007
Deed of rent deposit
Delivered: 14 August 2007
Status: Satisfied on 24 October 2014
Persons entitled: Grainmarket Asset Management LLP
Description: £115,150.00.