EASTERN STRUCTURES LIMITED
PARK GREAT BLAKENHAM IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 05344609
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, PARK GREAT BLAKENHAM IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 7 April 2016 GBP 304 ; Statement of capital following an allotment of shares on 7 April 2016 GBP 304 . The most likely internet sites of EASTERN STRUCTURES LIMITED are www.easternstructures.co.uk, and www.eastern-structures.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eleven months. Eastern Structures Limited is a Private Limited Company. The company registration number is 05344609. Eastern Structures Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Eastern Structures Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £160.62k. It is £78.03k against last year. The cash in hand is £98.85k. It is £-0.3k against last year. And the total assets are £700.52k, which is £107.01k against last year. PACK, Darren Kenneth is a Director of the company. PACK, Davin Jordan is a Director of the company. PACK, Gary Trevor is a Director of the company. PACK, Kieran Lee is a Director of the company. Secretary PACK, Darren Kenneth has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PACK, Tony Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


eastern structures Key Finiance

LIABILITIES £160.62k
+94%
CASH £98.85k
-1%
TOTAL ASSETS £700.52k
+18%
All Financial Figures

Current Directors

Director
PACK, Darren Kenneth
Appointed Date: 27 January 2005
58 years old
Director
PACK, Davin Jordan
Appointed Date: 06 April 2016
44 years old
Director
PACK, Gary Trevor
Appointed Date: 27 January 2005
71 years old
Director
PACK, Kieran Lee
Appointed Date: 06 April 2016
37 years old

Resigned Directors

Secretary
PACK, Darren Kenneth
Resigned: 22 January 2007
Appointed Date: 27 January 2005
Secretary
PHILLIPS, John Joseph
Resigned: 01 January 2013
Appointed Date: 22 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
PACK, Tony Lee
Resigned: 10 October 2009
Appointed Date: 27 January 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Darren Kenneth Pack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Trevor Pack
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davin Jordan Pack
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Kieran Lee Pack
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

EASTERN STRUCTURES LIMITED Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 May 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 304
10 May 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 304
10 May 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 304
10 May 2016
Appointment of Mr Kieran Lee Pack as a director on 6 April 2016
...
... and 36 more events
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

EASTERN STRUCTURES LIMITED Charges

27 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining elephant and castle inn the street eyke…

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