F.h.easton Limited

General information

Name:

F.h.easton Ltd

Office Address:

Villa Farm Office The Turnpike Bunwell NR16 1SN Norwich

Number: 00560621

Incorporation date: 1956-01-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Villa Farm Office The Turnpike, Norwich NR16 1SN F.h.easton Limited is categorised as a Private Limited Company registered under the 00560621 Companies House Reg No. It has been established 68 years ago. This company's registered with SIC code 1110 which means Growing of cereals (except rice), leguminous crops and oil seeds. Friday 30th September 2022 is the last time when account status updates were filed.

As suggested by the following firm's directors directory, since 2017 there have been four directors to name just a few: Charles E., George E. and Mark E.. To help the directors in their tasks, this particular company has been using the skills of Mark E. as a secretary since 2001.

The companies that control this firm are as follows: M G Easton & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at The Turnpike, Bunwell, NR16 1SN, Norfolk and was registered as a PSC under the registration number 13918186.

Company staff

Charles E.

Role: Director

Appointed: 14 November 2017

Latest update: 23 March 2024

George E.

Role: Director

Appointed: 14 November 2017

Latest update: 23 March 2024

Mark E.

Role: Secretary

Appointed: 30 September 2001

Latest update: 23 March 2024

Mark E.

Role: Director

Appointed: 07 January 2001

Latest update: 23 March 2024

George E.

Role: Director

Appointed: 31 December 1991

Latest update: 23 March 2024

People with significant control

M G Easton & Sons Limited
Address: The Villa The Turnpike, Bunwell, Norwich, Norfolk, NR16 1SN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13918186
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William E.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew E.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark E.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
68
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