EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. - LONDON
Company Profile | Company Filings |
Overview
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391050. The accounts status is FULL and accounts are next due on 31/03/2024.
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391050. The accounts status is FULL and accounts are next due on 31/03/2024.
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2012-06-15 | CURRENT |
MR DANIEL SAULTER | Jul 1978 | British | Director | 2013-07-04 | CURRENT |
MR ANTONIO DEBIASE | Secretary | 2012-06-15 | CURRENT | ||
MR DAVID GEORGE EDE | May 1943 | British | Director | 2003-12-01 UNTIL 2007-09-11 | RESIGNED |
ROY EDWARD BISHOP | Sep 1937 | British | Director | 2002-03-11 UNTIL 2007-09-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MARK DAVID CHAPMAN | Apr 1952 | British | Director | 2003-12-01 UNTIL 2011-09-30 | RESIGNED |
MRS JANICE EILEEN BISHOP | Sep 1961 | British | Director | 2002-03-11 UNTIL 2011-03-31 | RESIGNED |
MR MARTIN PETER BISHOP | Nov 1967 | British | Director | 2002-03-11 UNTIL 2012-11-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MR MALCOLM RICHARD EDWARDS | Nov 1950 | British | Director | 2007-09-11 UNTIL 2010-03-31 | RESIGNED |
MR TIMOTHY JOHN KERSHAW | Aug 1963 | British | Director | 2006-04-01 UNTIL 2011-03-31 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2008-09-08 UNTIL 2012-06-15 | RESIGNED |
DAVID ARTHUR MANSFIELD | Nov 1947 | Director | 2003-12-01 UNTIL 2008-02-05 | RESIGNED | |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2009-08-19 UNTIL 2012-10-26 | RESIGNED |
MR ADRIAN RUSSELL PALMER | May 1966 | British | Secretary | 2008-02-29 UNTIL 2008-09-05 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Secretary | 2008-09-08 UNTIL 2012-06-15 | RESIGNED |
MRS JANICE EILEEN BISHOP | Sep 1961 | British | Secretary | 2002-03-11 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |