EASTMAN HOLDINGS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 05878575
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EASTMAN HOLDINGS LIMITED are www.eastmanholdings.co.uk, and www.eastman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Eastman Holdings Limited is a Private Limited Company. The company registration number is 05878575. Eastman Holdings Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Eastman Holdings Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . EASTMAN, David is a Secretary of the company. EASTMAN, David is a Director of the company. EASTMAN, Simon David James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EASTMAN, David
Appointed Date: 17 July 2006
Director
EASTMAN, David
Appointed Date: 17 July 2006
72 years old
Director
EASTMAN, Simon David James
Appointed Date: 17 July 2006
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr David Eastman
Notified on: 17 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTMAN HOLDINGS LIMITED Events

28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
28 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 24 more events
24 Aug 2006
New secretary appointed;new director appointed
24 Aug 2006
New director appointed
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
17 Jul 2006
Incorporation

EASTMAN HOLDINGS LIMITED Charges

19 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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