General information

Name:

Eastlake Engines Limited

Office Address:

Riverside Boatyard Blundell Lane Bursledon SO31 1AA Southampton

Number: 05928675

Incorporation date: 2006-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastlake Engines Ltd could be gotten hold of in Riverside Boatyard Blundell Lane, Bursledon in Southampton. The firm post code is SO31 1AA. Eastlake Engines has been active in this business since the firm was established in 2006. The firm registered no. is 05928675. This firm's SIC and NACE codes are 45310 which means Wholesale trade of motor vehicle parts and accessories. Its latest accounts describe the period up to September 30, 2020 and the latest confirmation statement was released on September 2, 2020.

There's just one director currently controlling this specific company, namely Jeremy E. who's been executing the director's assignments for 15 years. Since 2006/09/08 Daniel D., had been responsible for a variety of tasks within this company up until the resignation on 2006/09/08. In order to find professional help with legal documentation, this particular company has been using the skills of Charlotte E. as a secretary since 2006.

Financial data based on annual reports

Company staff

Charlotte E.

Role: Secretary

Appointed: 08 September 2006

Latest update: 5 August 2021

Jeremy E.

Role: Director

Appointed: 08 September 2006

Latest update: 5 August 2021

People with significant control

Jerry E. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jerry E.
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Jerry E.
Notified on 4 September 2017
Ceased on 1 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 16 September 2021
Confirmation statement last made up date 02 September 2020
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 January 2015
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 17 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 March 2014
Annual Accounts 20 May 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2020 (AA)
filed on: 24th, March 2021
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
15
Company Age

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