JOHN EASTAFF (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
JOHN EASTAFF (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
JOHN EASTAFF (HOLDINGS) LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN EASTAFF (HOLDINGS) LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN EASTAFF (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-30 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-26 UNTIL 1992-03-26 | RESIGNED | ||
| MS KATHRYN ANNE WATTS | British | Director | 1992-03-26 UNTIL 1992-09-14 | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-09-30 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2005-09-30 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2005-09-30 UNTIL 2011-09-30 | RESIGNED |
| NIGEL CAMPBELL MAY | Dec 1965 | British | Director | 1992-03-26 UNTIL 1992-07-14 | RESIGNED |
| WENDY DOREEN EASTAFF | Sep 1939 | Director | 1992-09-14 UNTIL 2005-09-30 | RESIGNED | |
| MR JOHN STUART EASTAFF | Jun 1937 | Director | 1992-09-14 UNTIL 2005-09-30 | RESIGNED | |
| JOANNE STONEMAN | Secretary | 2003-10-01 UNTIL 2005-09-30 | RESIGNED | ||
| KATHLEEN MARY NEWTON | Mar 1943 | Secretary | 1992-09-14 UNTIL 2003-10-01 | RESIGNED | |
| MRS SUZANNE JANE KEARNS | Mar 1964 | Secretary | 1992-03-26 UNTIL 1992-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |