Eyebury Trucks Limited

General information

Name:

Eyebury Trucks Ltd

Office Address:

Balmoral House Kettering Venture Park NN15 6XU Kettering

Number: 01076873

Incorporation date: 1972-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Eyebury Trucks Limited. This firm first started 52 years ago and was registered with 01076873 as the reg. no. The headquarters of the firm is located in Kettering. You can contact them at Balmoral House, Kettering Venture Park. This company's registered with SIC code 45111 and has the NACE code: Sale of new cars and light motor vehicles. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-09.

Taking into consideration this particular company's number of employees, it was vital to appoint new executives, namely: Richard J., Nicola J., James C. who have been aiding each other since February 2020 to promote the success of this firm. To provide support to the directors, the abovementioned firm has been using the skills of James C. as a secretary since 2008.

Company staff

Richard J.

Role: Director

Appointed: 19 February 2020

Latest update: 29 April 2024

James C.

Role: Secretary

Appointed: 04 April 2008

Latest update: 29 April 2024

Nicola J.

Role: Director

Appointed: 04 April 2008

Latest update: 29 April 2024

James C.

Role: Director

Appointed: 04 April 2008

Latest update: 29 April 2024

Richard R.

Role: Director

Appointed: 04 April 2008

Latest update: 29 April 2024

Clive H.

Role: Director

Appointed: 04 April 2008

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hardwater Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Kettering Parkway, Kettering Venture Park, NN15 6XU, Northamptonshire and was registered as a PSC under the reg no 11747901.

Hardwater Holdings Limited
Address: Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Notified on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grosvenor Contracts Leasing Limited
Address: Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England
Legal authority The Companies Act
Legal form Limited Liability Company
Notified on 19 September 2016
Ceased on 4 July 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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