G.f. Eade & Son Limited

General information

Name:

G.f. Eade & Son Ltd

Office Address:

Oaklodge London Road Hill Brow GU33 7NS Liss

Number: 00796693

Incorporation date: 1964-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Liss under the ID 00796693. This company was registered in 1964. The main office of this firm is situated at Oaklodge London Road Hill Brow. The post code for this location is GU33 7NS. The company's classified under the NACE and SIC code 74100 - specialised design activities. G.f. Eade & Son Ltd filed its latest accounts for the period that ended on 2022-04-30. Its most recent confirmation statement was submitted on 2022-12-31.

Peter E. is this specific company's solitary managing director, who was chosen to lead the company 60 years ago. Since 1990 Margaret E., had been responsible for a variety of tasks within this specific company till the resignation in February 1991. Additionally a different director, specifically Halldis E. resigned in January 2007. In order to help the directors in their tasks, the abovementioned company has been using the skills of Jonathan E. as a secretary since the appointment on 2007-03-12.

Financial data based on annual reports

Company staff

Jonathan E.

Role: Secretary

Appointed: 12 March 2007

Latest update: 31 March 2024

Peter E.

Role: Director

Appointed: 18 March 1964

Latest update: 31 March 2024

People with significant control

Peter E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 68209 : Other letting and operating of own or leased real estate
  • 43290 : Other construction installation
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
60
Company Age

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