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 - HESSLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAL DEVELOPMENTS LIMITED HESSLE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
H.B. JOHNSON & CO. LIMITED HULL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TETLAW CONTRACTING COMPANY LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
UCS PLANT LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
UCS CIVILS LIMITED LEEDS ... GROUP 4521 - Gen construction & civil engineer
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TRUCKMASTERS HANDLING LIMITED SKEGNESS LINCOLNSHIRE Active SMALL 45190 - Sale of other motor vehicles
EASTMAN INVESTMENTS LIMITED WOODHALL SPA ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATIONAL ROAD PLANING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BURTON WATERS MANAGEMENT LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HULL SPORTS CENTRE LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
BEAL HOLDINGS LIMITED HESSLE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED HESSLE UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MARINE POINT APARTMENTS LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
LAUTY LANE MANAGEMENT COMPANY LIMITED HULL Dissolved... 68320 - Management of real estate on a fee or contract basis
RAND GROUP LIMITED LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
BURTON WATERS MOORINGS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUTRAMULCH YORKSHIRE LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
HULL RUGBY UNION FOOTBALL CLUB LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAL DEVELOPMENTS LIMITED HESSLE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BEAL CAPRICORN LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAL HOLDINGS LIMITED HESSLE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BEAL SECURITIES LIMITED HESSLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE QUAYS GARAGE BLOCK A LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE QUAYS GARAGE BLOCK B LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE QUAYS 27/39 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LOFT MANAGEMENT 15/16 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LOFT MANAGEMENT 11/14 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LOFT MANAGEMENT 1/8 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis