E.ASTHAMPTON LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 06324521
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 9TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 25 July 2016 with updates; Director's details changed. The most likely internet sites of E.ASTHAMPTON LIMITED are www.easthampton.co.uk, and www.e-asthampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Asthampton Limited is a Private Limited Company. The company registration number is 06324521. E Asthampton Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of E Asthampton Limited is 155 Wellingborough Road Rushden Northamptonshire United Kingdom Nn10 9tb. . RYAN, Martin Joseph is a Secretary of the company. RYAN, Joseph Thomas Patrick is a Director of the company. RYAN, Martin Joseph is a Director of the company. RYAN, Naomi Louise is a Director of the company. Director RYAN, Joseph Thomas Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RYAN, Martin Joseph
Appointed Date: 25 July 2007
Director
RYAN, Joseph Thomas Patrick
Appointed Date: 15 July 2016
37 years old
Director
RYAN, Martin Joseph
Appointed Date: 26 March 2013
75 years old
Director
RYAN, Naomi Louise
Appointed Date: 15 July 2016
62 years old

Resigned Directors

Director
RYAN, Joseph Thomas Patrick
Resigned: 26 March 2013
Appointed Date: 25 July 2007
37 years old

Persons With Significant Control

Mr Martin Joseph Ryan
Notified on: 25 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Joseph Ryan
Notified on: 25 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.ASTHAMPTON LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jul 2016
Director's details changed
19 Jul 2016
Director's details changed
19 Jul 2016
Appointment of Mr Joseph Thomas Patrick Ryan as a director on 15 July 2016
...
... and 18 more events
10 Aug 2009
Total exemption small company accounts made up to 31 October 2008
28 Oct 2008
Return made up to 25/07/08; full list of members
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
27 Feb 2008
Curr ext from 31/07/2008 to 31/10/2008
25 Jul 2007
Incorporation

E.ASTHAMPTON LIMITED Charges

20 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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