EASTLAND ENGINEERING LIMITED
VIOLET UK LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04247070
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EASTLAND ENGINEERING LIMITED are www.eastlandengineering.co.uk, and www.eastland-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastland Engineering Limited is a Private Limited Company. The company registration number is 04247070. Eastland Engineering Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Eastland Engineering Limited is 60 Goswell Road London Ec1m 7ad. . BOJIC, Djordje is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary TIMMS, Peter John has been resigned. Secretary ABACUS SECRETARIAL SERVICES LTD has been resigned. Director ABACUS DIRECTOR SERVICES LIMITED has been resigned. Director CLARK, David Nicholas has been resigned. Director DWYER, Daniel James has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOJIC, Djordje
Appointed Date: 05 June 2007
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Secretary
DWYER, Daniel John
Resigned: 01 January 2003
Appointed Date: 05 July 2001
Secretary
TIMMS, Peter John
Resigned: 10 December 2009
Appointed Date: 26 June 2008
Secretary
ABACUS SECRETARIAL SERVICES LTD
Resigned: 26 June 2008
Appointed Date: 01 January 2003
Director
ABACUS DIRECTOR SERVICES LIMITED
Resigned: 26 June 2008
Appointed Date: 01 January 2003
24 years old
Director
CLARK, David Nicholas
Resigned: 04 April 2013
Appointed Date: 01 March 2013
76 years old
Director
DWYER, Daniel James
Resigned: 01 January 2003
Appointed Date: 05 July 2001
50 years old
Nominee Director
DWYER, Daniel James
Resigned: 05 July 2001
Appointed Date: 05 July 2001
50 years old

Persons With Significant Control

Djordje Bojic
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Dr. Pavle Matijevic
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EASTLAND ENGINEERING LIMITED Events

20 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 55 more events
04 Apr 2003
Registered office changed on 04/04/03 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Dec 2002
First Gazette notice for compulsory strike-off
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
05 Jul 2001
Incorporation

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