Company number 05250873
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 5 ROSEMOUNT, HASWELL, DURHAM, DH6 2AQ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of EASINGTON CONSTRUCTION LIMITED are www.easingtonconstruction.co.uk, and www.easington-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Easington Construction Limited is a Private Limited Company.
The company registration number is 05250873. Easington Construction Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Easington Construction Limited is 5 Rosemount Haswell Durham Dh6 2aq. The company`s financial liabilities are £58.03k. It is £14.33k against last year. And the total assets are £67.39k, which is £10.69k against last year. HUITSON, Kevin is a Director of the company. HUITSON, Michael is a Director of the company. Secretary HUITSON, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUITSON, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".
easington construction Key Finiance
LIABILITIES
£58.03k
+32%
CASH
n/a
TOTAL ASSETS
£67.39k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
HUITSON, Michael
Resigned: 01 January 2012
Appointed Date: 05 October 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Kevin Huitson
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASINGTON CONSTRUCTION LIMITED Events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Appointment of Mr Michael Huitson as a director on 3 December 2014
...
... and 26 more events
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
15 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
New director appointed
05 Oct 2004
Incorporation