EASTDRIVE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 2DE

Company number 04628606
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 2 HENLEY GARDENS, PINNER, MIDDLESEX, HA5 2DE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EASTDRIVE LIMITED are www.eastdrive.co.uk, and www.eastdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eastdrive Limited is a Private Limited Company. The company registration number is 04628606. Eastdrive Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Eastdrive Limited is 2 Henley Gardens Pinner Middlesex Ha5 2de. The company`s financial liabilities are £26.44k. It is £16.1k against last year. And the total assets are £42.88k, which is £13.97k against last year. HILLS, Mary is a Secretary of the company. HILLS, David Charles Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HILLS, David Charles Patrick has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DORE, Michael Patrick has been resigned. Director MCNEIL, Thomas Paul has been resigned. The company operates in "Computer facilities management activities".


eastdrive Key Finiance

LIABILITIES £26.44k
+155%
CASH n/a
TOTAL ASSETS £42.88k
+48%
All Financial Figures

Current Directors

Secretary
HILLS, Mary
Appointed Date: 05 April 2007
Director
HILLS, David Charles Patrick
Appointed Date: 06 January 2003
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 January 2003
Appointed Date: 06 January 2003
Secretary
HILLS, David Charles Patrick
Resigned: 01 February 2011
Appointed Date: 06 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 January 2003
Appointed Date: 06 January 2003
Director
DORE, Michael Patrick
Resigned: 05 April 2007
Appointed Date: 06 January 2003
59 years old
Director
MCNEIL, Thomas Paul
Resigned: 31 January 2005
Appointed Date: 06 January 2003
44 years old

Persons With Significant Control

Mrs Mary Hills
Notified on: 19 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Patrick Hills
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTDRIVE LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 May 2016
Amended total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
28 Jan 2003
Memorandum and Articles of Association
28 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
06 Jan 2003
Incorporation

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