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Summary

Contact details

Officers13

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

E. EAST & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 1957 (67 years ago)

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Summary

NameE. EAST & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00586617
LEI Code
  • 213800QKIKDSFTXHIL41
Incorporation Date02 Jul 1957 (67 years ago) / 12 companies with the same date
Date dissolved15 Feb 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NORTHAMPTON, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NN5 7UG

Officers

individual

IndividualUnited Kingdom

Mrs Jacqueline East

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Person with significant control


Appointed on02 Dec 2022

individual

IndividualUnited Kingdom

East, Jacqueline

Director


Appointed on01 Jan 2014

Resigned on28 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

East, David John

Director


Resigned on28 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tpg Management Services Limited

Corporate Secretary


Appointed on28 Sep 2018

individual

IndividualUnited Kingdom

Tp Directors Ltd

corporate-director


Appointed on28 Sep 2018

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Documents

DateNameTypeDocument
05 Dec 2022Notification of a person with significant controlPSC02View
05 Dec 2022Cessation of a person with significant controlPSC07View
20 Oct 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QKIKDSFTXHIL41
  • Legal nameE. EAST & SON LIMITED
  • Registration date01 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Oct 2019
  • Next renewal01 Nov 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is E. EAST & SON LIMITED's headquarters?

E. EAST & SON LIMITED's headquarters is located at ENGLAND, NORTHAMPTON, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NN5 7UG

What is E. EAST & SON LIMITED's industry?

E. EAST & SON LIMITED is in the industry of Agents involved in the sale of timber and building materials

What year was E. EAST & SON LIMITED started?

E. EAST & SON LIMITED was started in 1957

What is the LEI number of E. EAST & SON LIMITED?

E. EAST & SON LIMITED LEI number is 213800QKIKDSFTXHIL41

Sources: Companies House