Company number 05986632
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of EASTMORE MARKETING LIMITED are www.eastmoremarketing.co.uk, and www.eastmore-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eastmore Marketing Limited is a Private Limited Company.
The company registration number is 05986632. Eastmore Marketing Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Eastmore Marketing Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . EASTERBROOK, Michelle is a Secretary of the company. EASTERBROOK, Mark is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director MOREAU, Anthony has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
MOREAU, Anthony
Resigned: 31 July 2009
Appointed Date: 02 November 2006
79 years old
Director
UK DIRECTORS LTD
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Persons With Significant Control
Mr Mark Easterbrook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
EASTMORE MARKETING LIMITED Events
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 19 more events
27 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
New director appointed
11 Nov 2006
Director resigned
11 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation