General information

Name:

M G Easton & Sons Limited

Office Address:

Villa Farm Office The Turnpike Bunwell NR16 1SN Norwich

Number: 13918186

Incorporation date: 2022-02-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M G Easton & Sons began its operations in the year 2022 as a Private Limited Company registered with number: 13918186. The business has been active for two years and it's currently active. The firm's office is situated in Norwich at Villa Farm Office The Turnpike. Anyone can also locate this business utilizing the zip code : NR16 1SN. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The firm's latest annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-04-01.

Currently, the directors officially appointed by this firm include: Mark E. arranged to perform management duties in 2022 in February, George E. arranged to perform management duties on 2022/02/15 and Charles E. arranged to perform management duties in 2022. Furthermore, the managing director's duties are regularly backed by a secretary - Charles E., who was appointed by this specific firm on 2022/02/15.

Company staff

Mark E.

Role: Director

Appointed: 15 February 2022

Latest update: 27 April 2024

George E.

Role: Director

Appointed: 15 February 2022

Latest update: 27 April 2024

Charles E.

Role: Secretary

Appointed: 15 February 2022

Latest update: 27 April 2024

Charles E.

Role: Director

Appointed: 15 February 2022

Latest update: 27 April 2024

People with significant control

Mark 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.

Mark E.
Notified on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George E.
Notified on 15 February 2022
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles E.
Notified on 15 February 2022
Ceased on 1 April 2024
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 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Cessation of a person with significant control April 1, 2024 (PSC07)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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