59 EATON PLACE LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5HS

Company number 00699939
Status Active
Incorporation Date 2 August 1961
Company Type Private Limited Company
Address 18 MAIN STREET, TANSOR, PETERBOROUGH, PE8 5HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of 59 EATON PLACE LIMITED are www.59eatonplace.co.uk, and www.59-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. 59 Eaton Place Limited is a Private Limited Company. The company registration number is 00699939. 59 Eaton Place Limited has been working since 02 August 1961. The present status of the company is Active. The registered address of 59 Eaton Place Limited is 18 Main Street Tansor Peterborough Pe8 5hs. . NEAL, Robert John Marcus is a Secretary of the company. NEAL, Robert John Marcus is a Director of the company. Secretary BAYLISS, Henry Francis John has been resigned. Secretary LOVEGROVE, Philip Albert has been resigned. Secretary MENDONSA, Valery Josephine has been resigned. Director BAYLISS, Henry Francis John has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director COCKBURN, Stephen John has been resigned. Director MALES, Jeremy Royston has been resigned. Director OSBORN, Neil Ernest has been resigned. Director WRIGHT, Norman Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEAL, Robert John Marcus
Appointed Date: 15 February 2011
Director
NEAL, Robert John Marcus
Appointed Date: 01 February 1995
83 years old

Resigned Directors

Secretary
BAYLISS, Henry Francis John
Resigned: 31 March 1994
Secretary
LOVEGROVE, Philip Albert
Resigned: 15 February 2011
Appointed Date: 26 November 2003
Secretary
MENDONSA, Valery Josephine
Resigned: 26 November 2003
Appointed Date: 31 March 1994
Director
BAYLISS, Henry Francis John
Resigned: 31 March 1994
98 years old
Director
BRADBROOK, Michael Leslie
Resigned: 31 March 1994
76 years old
Director
COCKBURN, Stephen John
Resigned: 15 February 2011
Appointed Date: 26 November 2003
85 years old
Director
MALES, Jeremy Royston
Resigned: 26 November 2003
Appointed Date: 16 October 1996
54 years old
Director
OSBORN, Neil Ernest
Resigned: 04 October 1996
Appointed Date: 31 March 1994
79 years old
Director
WRIGHT, Norman Geoffrey
Resigned: 02 June 1994
101 years old

Persons With Significant Control

Mr Robert John Marcus Neal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

59 EATON PLACE LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Feb 2016
Micro company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 32
05 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
02 Feb 1987
Full accounts made up to 31 December 1985
02 Feb 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Full accounts made up to 31 December 1984
05 Dec 1986
Full accounts made up to 31 December 1983
21 Aug 1986
Registered office changed on 21/08/86 from: 288/300 regent st london W1

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