EASTLAKE DESIGNS LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RJ

Company number 03831207
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 10 THE CHALLENGE ENTERPRISE, CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE, PO3 5RJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of EASTLAKE DESIGNS LTD are www.eastlakedesigns.co.uk, and www.eastlake-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Eastlake Designs Ltd is a Private Limited Company. The company registration number is 03831207. Eastlake Designs Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Eastlake Designs Ltd is 10 The Challenge Enterprise Centre Sharps Close Portsmouth Hampshire Po3 5rj. The company`s financial liabilities are £2.91k. It is £-0.64k against last year. The cash in hand is £1.34k. It is £-11.88k against last year. And the total assets are £1.34k, which is £-19.08k against last year. WILLIAMS, Simon Francis is a Secretary of the company. CARSON, Paul is a Director of the company. Secretary CARSON, Kenneth has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director CARSON, Kenneth has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Computer facilities management activities".


eastlake designs Key Finiance

LIABILITIES £2.91k
-18%
CASH £1.34k
-90%
TOTAL ASSETS £1.34k
-94%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Simon Francis
Appointed Date: 07 June 2013
Director
CARSON, Paul
Appointed Date: 25 August 1999
59 years old

Resigned Directors

Secretary
CARSON, Kenneth
Resigned: 31 December 2012
Appointed Date: 25 August 1999
Nominee Secretary
STARTCO LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Director
CARSON, Kenneth
Resigned: 31 December 2012
Appointed Date: 25 August 1999
92 years old
Nominee Director
NEWCO LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Paul Carson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EASTLAKE DESIGNS LTD Events

15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 39 more events
20 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 18 the steyne bognor regis west sussex PO21 1TP
25 Aug 1999
Incorporation

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