EAS HOLDINGS LTD
HAMILTON THE YOUTH GROUP LIMITED YOUTH MEDIA (HOLDINGS) LIMITED YOUTH MEDIA LTD. MILLBRY 331 LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC200591
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 496 . The most likely internet sites of EAS HOLDINGS LTD are www.easholdings.co.uk, and www.eas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eas Holdings Ltd is a Private Limited Company. The company registration number is SC200591. Eas Holdings Ltd has been working since 07 October 1999. The present status of the company is Active. The registered address of Eas Holdings Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . SMITH, Justin is a Secretary of the company. EMANUEL, Richard John Metcalfe is a Director of the company. FINDLAY, Richard is a Director of the company. SMITH, Justin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SMITH, Justin
Appointed Date: 23 January 2003
Director
EMANUEL, Richard John Metcalfe
Appointed Date: 24 October 2000
58 years old
Director
FINDLAY, Richard
Appointed Date: 01 November 2006
82 years old
Director
SMITH, Justin
Appointed Date: 07 October 1999
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 07 October 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Justin Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAS HOLDINGS LTD Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
08 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 496
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Feb 2015
Company name changed the youth group LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
...
... and 71 more events
14 Oct 1999
Company name changed millbry 331 LTD.\certificate issued on 15/10/99
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
Registered office changed on 08/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
07 Oct 1999
Incorporation

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