EASTONS (RENTALS) LIMITED
WEYBRIDGE EASTONS (BANSTEAD) LTD

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 04146598
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of EASTONS (RENTALS) LIMITED are www.eastonsrentals.co.uk, and www.eastons-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastons Rentals Limited is a Private Limited Company. The company registration number is 04146598. Eastons Rentals Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Eastons Rentals Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . EASTONS GROUP LIMITED is a Secretary of the company. BELL, David Patrick is a Director of the company. BELL, Laura Marion is a Director of the company. Secretary BELL, William John, Dr has been resigned. Secretary EASTON, Sonia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EASTON, Vincent has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EASTONS GROUP LIMITED
Appointed Date: 08 February 2008

Director
BELL, David Patrick
Appointed Date: 21 December 2001
61 years old

Director
BELL, Laura Marion
Appointed Date: 26 April 2011
87 years old

Resigned Directors

Secretary
BELL, William John, Dr
Resigned: 08 February 2008
Appointed Date: 21 December 2001

Secretary
EASTON, Sonia
Resigned: 21 December 2001
Appointed Date: 24 January 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Director
EASTON, Vincent
Resigned: 21 December 2001
Appointed Date: 24 January 2001
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Eastons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTONS (RENTALS) LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 39 more events
08 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
06 Feb 2001
New secretary appointed
06 Feb 2001
New director appointed
24 Jan 2001
Incorporation