EASTHAM SAND LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6EW

Company number 03654388
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address RIXTON OLD HALL MANCHESTER ROAD, RIXTON, WARRINGTON, ENGLAND, WA3 6EW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Vincent Joseph Maher as a director on 22 February 2017; Appointment of Mr Callum James Maher as a director on 21 December 2016; Appointment of Mr Matthew William Maher as a director on 21 December 2016. The most likely internet sites of EASTHAM SAND LIMITED are www.easthamsand.co.uk, and www.eastham-sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Eastham Sand Limited is a Private Limited Company. The company registration number is 03654388. Eastham Sand Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Eastham Sand Limited is Rixton Old Hall Manchester Road Rixton Warrington England Wa3 6ew. . MAHER, Brendan James is a Secretary of the company. MAHER, Brendan James is a Director of the company. MAHER, Callum James is a Director of the company. MAHER, Gerard Majella is a Director of the company. MAHER, Matthew William is a Director of the company. Secretary MAHER, William has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MAHER, Vincent Joseph has been resigned. Director MAHER, William has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MAHER, Brendan James
Appointed Date: 03 April 2006
Director
MAHER, Brendan James
Appointed Date: 03 April 2006
65 years old
Director
MAHER, Callum James
Appointed Date: 21 December 2016
40 years old
Director
MAHER, Gerard Majella
Appointed Date: 22 October 1998
66 years old
Director
MAHER, Matthew William
Appointed Date: 21 December 2016
37 years old

Resigned Directors

Secretary
MAHER, William
Resigned: 03 April 2006
Appointed Date: 22 October 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
MAHER, Vincent Joseph
Resigned: 22 February 2017
Appointed Date: 03 April 2006
68 years old
Director
MAHER, William
Resigned: 03 April 2006
Appointed Date: 22 October 1998
96 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Gerard Majella Maher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Maher (Deceased)
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan James Maher
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Vincent Joseph Maher
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EASTHAM SAND LIMITED Events

06 Mar 2017
Termination of appointment of Vincent Joseph Maher as a director on 22 February 2017
05 Jan 2017
Appointment of Mr Callum James Maher as a director on 21 December 2016
04 Jan 2017
Appointment of Mr Matthew William Maher as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
05 Nov 1998
Registered office changed on 05/11/98 from: 73-75 princess street st peters square manchester M2 4EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998
£ nc 1000/100000 28/10/98
22 Oct 1998
Incorporation

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