EASTMAN SECURITIES LIMITED - HESSLE
Company Profile | Company Filings |
Overview
EASTMAN SECURITIES LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
EASTMAN SECURITIES LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASTMAN SECURITIES LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASTMAN SECURITIES LIMITED - HESSLE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK
HESSLE
EAST YORKSHIRE
HU13 0GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN PAMELA WAUDBY | Dec 1953 | British | Director | 2003-09-08 | CURRENT |
MR RICHARD LUTHER BEAL | Jul 1970 | British | Director | 2003-06-12 | CURRENT |
IAN JAMES PICKWELL | Oct 1956 | British | Director | 2003-10-01 UNTIL 2004-12-31 | RESIGNED |
JOHN AIKEN | Dec 1952 | British | Secretary | RESIGNED | |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Secretary | 1994-12-21 UNTIL 2001-10-01 | RESIGNED |
PHILIP CHARLES ANTONY CANE | Jul 1967 | British | Secretary | 2003-06-12 UNTIL 2011-09-30 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Secretary | 2001-10-01 UNTIL 2003-06-12 | RESIGNED |
KENT TAYLOR | Secretary | 2011-11-01 UNTIL 2012-10-01 | RESIGNED | ||
PETER MICHAEL INGALL | Oct 1954 | British | Director | 1993-09-02 UNTIL 2003-06-12 | RESIGNED |
MR KENT TAYLOR | Nov 1957 | British | Director | 2011-11-01 UNTIL 2012-10-01 | RESIGNED |
IAN JAMES PICKWELL | Oct 1956 | British | Director | 1997-05-01 UNTIL 2003-06-12 | RESIGNED |
MR TREVOR WILLIAM WATSON | May 1951 | British | Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED |
MR PAUL MUNDIN | May 1949 | British | Director | 2007-10-08 UNTIL 2011-07-21 | RESIGNED |
PHILIP CHARLES ANTONY CANE | Jul 1967 | British | Director | 2003-06-12 UNTIL 2011-09-30 | RESIGNED |
MR DAVID ANTHONY INGALL | Dec 1948 | British | Director | RESIGNED | |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | RESIGNED | |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | 2004-01-01 UNTIL 2018-12-31 | RESIGNED |
MRS MARY BEAL | Oct 1941 | British | Director | 2010-03-29 UNTIL 2011-07-21 | RESIGNED |
MR JOHN LUTHER BEAL | May 1939 | British | Director | 2003-06-12 UNTIL 2010-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beal Holdings Limited | 2019-01-01 | Hessle | Ownership of shares 75 to 100 percent | |
Mr Richard Luther Beal | 2016-12-22 - 2019-01-01 | 7/1970 | Hull East Yorkshire | Significant influence or control |