EATON MASCOTT ESTATE LIMITED
SHREWSBURY ALNERY NO. 1728 LIMITED

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Company number 03488655
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address C/O BERRYS WILLOW HOUSE EAST, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of EATON MASCOTT ESTATE LIMITED are www.eatonmascottestate.co.uk, and www.eaton-mascott-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Eaton Mascott Estate Limited is a Private Limited Company. The company registration number is 03488655. Eaton Mascott Estate Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Eaton Mascott Estate Limited is C O Berrys Willow House East Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . GREEVES, Edward William is a Secretary of the company. JONES, Christopher John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director VERITY, Michael William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEVES, Edward William
Appointed Date: 09 March 1998

Director
JONES, Christopher John
Appointed Date: 01 April 2004
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 1998
Appointed Date: 05 January 1998

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 1998
Appointed Date: 05 January 1998

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 March 1998
Appointed Date: 05 January 1998

Director
VERITY, Michael William
Resigned: 07 October 2004
Appointed Date: 09 March 1998
67 years old

Persons With Significant Control

Eaton Mascott Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON MASCOTT ESTATE LIMITED Events

31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

10 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 45 more events
09 Apr 1998
Accounting reference date extended from 31/01/99 to 05/04/99
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12 Mar 1998
Memorandum and Articles of Association
12 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Feb 1998
Company name changed alnery no. 1728 LIMITED\certificate issued on 02/03/98
05 Jan 1998
Incorporation