G.easton & Son,limited

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General information

Name:

G.easton & Son,ltd

Office Address:

Villa Garage The Turnpike Bunwell NR16 1SN Norwich

Number: 00346300

Incorporation date: 1938-11-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.easton & Son,limited could be found at Villa Garage The Turnpike, Bunwell in Norwich. The firm area code is NR16 1SN. G.easton & Son has been active in this business for the last eighty six years. The firm Companies House Registration Number is 00346300. This enterprise's declared SIC number is 49410 meaning Freight transport by road. G.easton & Son,ltd released its latest accounts for the period up to Friday 30th September 2022. The company's most recent confirmation statement was released on Monday 24th April 2023.

G Easton & Son Ltd is a large-sized transport company with the licence number OF0020002. The firm has two transport operating centres in the country. In their subsidiary in Alford , 23 machines and 9 trailers are available. The centre in Norwich on Bunwell has 14 machines and 6 trailers.

Current directors registered by the limited company include: George E. appointed 7 years ago, Charles E. appointed in 2017 in November, Mark E. appointed in 2001 in January and 2 other directors who might be found below.

Company staff

George E.

Role: Director

Appointed: 14 November 2017

Latest update: 25 April 2024

Charles E.

Role: Director

Appointed: 14 November 2017

Latest update: 25 April 2024

Mark E.

Role: Director

Appointed: 07 January 2001

Latest update: 25 April 2024

Joy E.

Role: Director

Appointed: 16 November 1991

Latest update: 25 April 2024

George E.

Role: Director

Appointed: 16 November 1991

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: 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.

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
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
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
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

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 Vehicle Operator Data

South Street

City

Alford

Postal code

LN13 9AQ

No. of Vehicles

23

No. of Trailers

9

The Turnpike

Address

Bunwell

City

Norwich

Postal code

NR16 1SN

No. of Vehicles

14

No. of Trailers

6

Company filings

Filing category

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

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Services (by SIC Code)

  • 49410 : Freight transport by road
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