EASTBROOK PROJECTS LIMITED
BROUGHTON ASTLEY

Hellopages » Leicestershire » Harborough » LE9 6PU

Company number 03455790
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 107 STATION ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6PU
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of EASTBROOK PROJECTS LIMITED are www.eastbrookprojects.co.uk, and www.eastbrook-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Eastbrook Projects Limited is a Private Limited Company. The company registration number is 03455790. Eastbrook Projects Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Eastbrook Projects Limited is 107 Station Road Broughton Astley Leicestershire Le9 6pu. . ELLIS, Jacquelyn is a Secretary of the company. ELLIS, Jacquelyn is a Director of the company. ELLIS, John Benjamin is a Director of the company. Secretary ELLIS, Maureen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
ELLIS, Jacquelyn
Appointed Date: 02 March 2004
Director
ELLIS, Jacquelyn
Appointed Date: 25 October 2004
57 years old
Director
ELLIS, John Benjamin
Appointed Date: 18 December 1997
71 years old

Resigned Directors

Secretary
ELLIS, Maureen
Resigned: 02 March 2004
Appointed Date: 18 December 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 December 1997
Appointed Date: 27 October 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 December 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr John Benjamin Ellis
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacquelyn Ellis
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBROOK PROJECTS LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 48 more events
29 Dec 1997
New secretary appointed
29 Dec 1997
Director resigned
29 Dec 1997
Secretary resigned
29 Dec 1997
Registered office changed on 29/12/97 from: 381 kingsway hove east sussex BN3 4QD
27 Oct 1997
Incorporation

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