Company number 06076479
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 1 FINE STREET, PETERCHURCH, HEREFORDSHIRE, HR2 0SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 10
. The most likely internet sites of BERNARD EACOCK LTD are www.bernardeacock.co.uk, and www.bernard-eacock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bernard Eacock Ltd is a Private Limited Company.
The company registration number is 06076479. Bernard Eacock Ltd has been working since 31 January 2007.
The present status of the company is Active. The registered address of Bernard Eacock Ltd is 1 Fine Street Peterchurch Herefordshire Hr2 0sn. . EACOCK, Rosemarie Jane is a Secretary of the company. EACOCK, Bernard Darvell is a Director of the company. EACOCK, Rosemarie Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 February 2007
Appointed Date: 31 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 February 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Mr Bernard Darvell Eacock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemarie Jane Eacock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERNARD EACOCK LTD Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Registration of charge 060764790001, created on 26 May 2015
...
... and 23 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed;new director appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
31 Jan 2007
Incorporation