EASTMAN GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

EASTMAN GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
EASTMAN GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154550. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EASTMAN GROUP LIMITED - WOKING

This company is listed in the following categories:
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

CROWN HOUSE 6.02
WOKING
GU21 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT OXLEY Mar 1962 British Director 2020-01-07 CURRENT
MR BEN BIFFEN Aug 1990 British Director 2023-07-01 CURRENT
LUFMER LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-02-05 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-02-05 RESIGNED
ANGELA ELIZABETH SCOTCHFORD Director 1996-02-05 UNTIL 2002-12-20 RESIGNED
MR ANDRZEJ KRZYSZTOF DUDZIUK Aug 1971 Polish Director 2020-01-03 UNTIL 2020-10-21 RESIGNED
MR IAN EDWARD HOOK Mar 1958 British Director 2007-11-12 UNTIL 2020-01-07 RESIGNED
MRS MAGDALENA MCLEAN Dec 1978 Polish Director 2020-01-07 UNTIL 2023-03-06 RESIGNED
CYNTHIA ANN DOWNIE Feb 1945 British Director 1996-02-05 UNTIL 2007-11-12 RESIGNED
ANGELA ELIZABETH SCOTCHFORD Secretary 2002-12-20 UNTIL 2006-01-02 RESIGNED
FELICITY HOOK British Secretary 2007-11-12 UNTIL 2019-12-30 RESIGNED
CYNTHIA ANN DOWNIE Feb 1945 British Secretary 1996-02-05 UNTIL 2002-12-20 RESIGNED
HENRY CYRIL DAY Secretary 2006-01-03 UNTIL 2007-11-12 RESIGNED
MR ROGER ASHLEY HINE YOUNGS Feb 1945 British Director 2007-11-12 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pierhouse Business Solutions Ltd 2016-04-06 Farnham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EASTMAN GROUP LIMITED 2023-09-28 31-12-2022
Micro-entity Accounts - EASTMAN GROUP LIMITED 2022-09-27 31-12-2021
Micro-entity Accounts - EASTMAN GROUP LIMITED 2021-09-18 31-12-2020
Micro-entity Accounts - EASTMAN GROUP LIMITED 2020-12-30 31-12-2019
Micro-entity Accounts - EASTMAN GROUP LIMITED 2019-08-30 31-12-2018

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