C.G. EASTES (SHOPFITTERS) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03193089
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 92 . The most likely internet sites of C.G. EASTES (SHOPFITTERS) LIMITED are www.cgeastesshopfitters.co.uk, and www.c-g-eastes-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Eastes Shopfitters Limited is a Private Limited Company. The company registration number is 03193089. C G Eastes Shopfitters Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of C G Eastes Shopfitters Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £6.31k. It is £-1.26k against last year. And the total assets are £1.85k, which is £-7.85k against last year. EASTES, Anna Marie is a Secretary of the company. EASTES, Anna Marie is a Director of the company. EASTES, Colin Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


c.g. eastes (shopfitters) Key Finiance

LIABILITIES £6.31k
-17%
CASH n/a
TOTAL ASSETS £1.85k
-81%
All Financial Figures

Current Directors

Secretary
EASTES, Anna Marie
Appointed Date: 01 May 1996

Director
EASTES, Anna Marie
Appointed Date: 01 May 1996
75 years old

Director
EASTES, Colin Graham
Appointed Date: 01 May 1996
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

Director
LAWRENCE, Scott
Resigned: 07 July 2005
Appointed Date: 01 January 2003
56 years old

Persons With Significant Control

Mr Colin Graham Eastes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.G. EASTES (SHOPFITTERS) LIMITED Events

01 May 2017
Confirmation statement made on 21 April 2017 with updates
08 Mar 2017
Micro company accounts made up to 31 December 2016
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 92

15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
...
... and 53 more events
21 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution

21 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
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.

21 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
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.

09 May 1996
Secretary resigned
01 May 1996
Incorporation