John Eastaff (builders Merchants) Limited

General information

Name:

John Eastaff (builders Merchants) Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 01234230

Incorporation date: 1975-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Eastaff (builders Merchants) Limited may be found at Ground Floor, Boundary House 2 Wythall Green Way, Wythall in Birmingham. The company's post code is B47 6LW. John Eastaff (builders Merchants) has been present in this business since the firm was set up on 1975-11-19. The company's registration number is 01234230. The company's principal business activity number is 74990 - Non-trading company. John Eastaff (builders Merchants) Ltd reported its account information for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-31.

Martin S. is this firm's single managing director, who was assigned to lead the company in 2023 in June. This firm had been controlled by Gillian P. up until September 2005. Additionally a different director, namely Jonathon S. resigned in June 2023. At least one secretary in this firm is a limited company, specifically Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 15 March 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 September 2005

Address: Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, IRELAND, Ireland

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: John Eastaff (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Oxford Business Park South, OX4 9JF and was registered as a PSC under the registration number 2701067.

John Eastaff (Holdings) Limited
Address: PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2701067
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
48
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