Company number 06960038
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address 54 KETTLEBASTON ROAD, LONDON, ENGLAND, E10 7PF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Shamima Yasmin as a director on 29 September 2016; Registered office address changed from 5 Old Street Old Street London E13 9EG England to 54 Kettlebaston Road London E10 7PF on 6 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of EASTERN ENERGY & COMMUNICATIONS LIMITED are www.easternenergycommunications.co.uk, and www.eastern-energy-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Eastern Energy Communications Limited is a Private Limited Company.
The company registration number is 06960038. Eastern Energy Communications Limited has been working since 13 July 2009.
The present status of the company is Active. The registered address of Eastern Energy Communications Limited is 54 Kettlebaston Road London England E10 7pf. . AMIN, Saiful is a Secretary of the company. AMIN, Saiful is a Director of the company. Secretary AMIN, Saiful has been resigned. Secretary DAS, Niladri has been resigned. Secretary QUYES, Md Imrul has been resigned. Director AMIN, Saiful has been resigned. Director DAS, Niladri has been resigned. Director QUYES, Md Imrul has been resigned. Director QUYES, Md Imrul has been resigned. Director ROY, Dabasish has been resigned. Director YASMIN, Shamima has been resigned. Director YASMIN, Shamima has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
AMIN, Saiful
Resigned: 24 March 2011
Appointed Date: 23 March 2010
Secretary
DAS, Niladri
Resigned: 23 March 2010
Appointed Date: 13 July 2009
Director
AMIN, Saiful
Resigned: 23 March 2010
Appointed Date: 13 July 2009
53 years old
Director
DAS, Niladri
Resigned: 23 March 2010
Appointed Date: 13 July 2009
43 years old
Director
QUYES, Md Imrul
Resigned: 20 July 2011
Appointed Date: 24 March 2011
48 years old
Director
QUYES, Md Imrul
Resigned: 20 July 2011
Appointed Date: 24 March 2011
48 years old
Director
ROY, Dabasish
Resigned: 23 March 2010
Appointed Date: 13 July 2009
43 years old
Director
YASMIN, Shamima
Resigned: 29 September 2016
Appointed Date: 20 March 2013
44 years old
Director
YASMIN, Shamima
Resigned: 24 March 2011
Appointed Date: 13 July 2009
44 years old
Persons With Significant Control
Mr Saiful Amin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EASTERN ENERGY & COMMUNICATIONS LIMITED Events
29 Sep 2016
Termination of appointment of Shamima Yasmin as a director on 29 September 2016
06 Sep 2016
Registered office address changed from 5 Old Street Old Street London E13 9EG England to 54 Kettlebaston Road London E10 7PF on 6 September 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Registered office address changed from 3 Marine Terrace Marine Terrace Hurstbourne Tarrant Andover Hampshire SP11 0AQ to 5 Old Street Old Street London E13 9EG on 19 November 2015
...
... and 41 more events
24 Mar 2010
Termination of appointment of Dabasish Roy as a director
24 Mar 2010
Termination of appointment of Niladri Das as a director
24 Mar 2010
Termination of appointment of Niladri Das as a secretary
24 Mar 2010
Termination of appointment of Saiful Amin as a director
13 Jul 2009
Incorporation