About

Registered Number: 04466206
Date of Incorporation: 20/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Airfield Industrial Estate, Muck Lane, Rackheath, Norwich, Norfolk, NR13 6ST

 

Having been setup in 2002, Eastern Counties Scaffolding Services Ltd have registered office in Rackheath, Norwich, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Barker, Julie Anne, Pickett, Suzanne, Barker, Anthony Harold, Pickett, Michael Leslie, Barker, Alan, Sharman, Julie Kathryn, Sharman, Peter William are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Anthony Harold 04 July 2002 - 1
PICKETT, Michael Leslie 20 June 2002 - 1
SHARMAN, Julie Kathryn 20 June 2002 17 February 2006 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Julie Anne 26 April 2017 - 1
PICKETT, Suzanne 26 April 2017 - 1
BARKER, Alan 16 December 2004 30 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Harold Barker/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Leslie Pickett/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julie Anne Barker/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Suzanne Pickett/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 26 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AP03 - Appointment of secretary 15 May 2017
AP03 - Appointment of secretary 15 May 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
TM02 - Termination of appointment of secretary 16 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 30 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 29 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 June 2006
353 - Register of members 29 June 2006
AA - Annual Accounts 05 May 2006
169 - Return by a company purchasing its own shares 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 02 June 2005
395 - Particulars of a mortgage or charge 14 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 January 2004
287 - Change in situation or address of Registered Office 19 November 2003
363s - Annual Return 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
287 - Change in situation or address of Registered Office 31 December 2002
225 - Change of Accounting Reference Date 19 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 December 2004 Outstanding

N/A

Debenture 16 December 2004 Outstanding

N/A

Legal charge 16 May 2003 Fully Satisfied

N/A

Debenture 09 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.