Company number 02798937
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address CO14 8QD, HOMELEA FLAT 2, HOMELEA, PRINCE'S ESPLANADE, WALTON ON THE NAZE, ESSEX, UNITED KINGDOM, CO14 8QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EATON HOUSE GROUP LIMITED are www.eatonhousegroup.co.uk, and www.eaton-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Clacton-on-Sea Rail Station is 6.5 miles; to Harwich International Rail Station is 6.7 miles; to Felixstowe Rail Station is 8.7 miles; to Trimley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton House Group Limited is a Private Limited Company.
The company registration number is 02798937. Eaton House Group Limited has been working since 12 March 1993.
The present status of the company is Active. The registered address of Eaton House Group Limited is Co14 8qd Homelea Flat 2 Homelea Prince S Esplanade Walton On The Naze Essex United Kingdom Co14 8qd. . KNIGHTON, John Christopher is a Secretary of the company. KNIGHTON, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Timothy Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Persons With Significant Control
Mr John Christopher Knighton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
EATON HOUSE GROUP LIMITED Events
18 Feb 2017
Micro company accounts made up to 30 June 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
08 Apr 1994
Registered office changed on 08/04/94 from: 125 newland street witham essex CM8 1BE
28 Apr 1993
Accounting reference date notified as 30/06
16 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed