EAST BROS. (HOLDINGS) LIMITED
SALISBURY

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Company number 04248555
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THE SAWMILLS, WEST DEAN, SALISBURY, WILTSHIRE, SP5 1JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Cancellation of shares. Statement of capital on 14 November 2016 GBP 7,735 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of EAST BROS. (HOLDINGS) LIMITED are www.eastbrosholdings.co.uk, and www.east-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. East Bros Holdings Limited is a Private Limited Company. The company registration number is 04248555. East Bros Holdings Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of East Bros Holdings Limited is The Sawmills West Dean Salisbury Wiltshire Sp5 1ja. . EAST, James Andrew is a Secretary of the company. EAST, Andrew Charles is a Director of the company. Secretary EAST, Andrew Charles has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EAST, Rodney Arthur has been resigned. Director EAST, Ronald Leslie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EAST, James Andrew
Appointed Date: 18 November 2003

Director
EAST, Andrew Charles
Appointed Date: 09 July 2001
83 years old

Resigned Directors

Secretary
EAST, Andrew Charles
Resigned: 18 November 2003
Appointed Date: 09 July 2001

Nominee Secretary
JPCORS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Director
EAST, Rodney Arthur
Resigned: 18 November 2003
Appointed Date: 09 July 2001
85 years old

Director
EAST, Ronald Leslie
Resigned: 18 November 2003
Appointed Date: 09 July 2001
79 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Andrew Charles East
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr James Andrew East
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EAST BROS. (HOLDINGS) LIMITED Events

08 Feb 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 7,735

25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

25 Jan 2017
Purchase of own shares.
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 50 more events
08 Aug 2001
New secretary appointed;new director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: suite 17 city business centre lower road london SE16 2XB
09 Jul 2001
Incorporation