EASTCHEAM LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 3AS

Company number 04086303
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address THE MCFARLANE PARTNERSHIP, METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of EASTCHEAM LTD are www.eastcheam.co.uk, and www.eastcheam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastcheam Ltd is a Private Limited Company. The company registration number is 04086303. Eastcheam Ltd has been working since 09 October 2000. The present status of the company is Active. The registered address of Eastcheam Ltd is The Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Ne16 3as. . MORRISON, Mavis Janet is a Secretary of the company. POLAIN, Kenneth Richard is a Director of the company. Secretary POLAIN, Shirley Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MORRISON, Mavis Janet
Appointed Date: 01 September 2002

Director
POLAIN, Kenneth Richard
Appointed Date: 28 October 2000
63 years old

Resigned Directors

Secretary
POLAIN, Shirley Ann
Resigned: 01 September 2002
Appointed Date: 28 October 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2000
Appointed Date: 09 October 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Kenneth Richard Polain
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EASTCHEAM LTD Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 34 more events
10 Nov 2000
Director resigned
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS
09 Oct 2000
Incorporation