About

Registered Number: 09812258
Date of Incorporation: 06/10/2015 (5 years and 3 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL,

 

Established in 2015, Eastern County Investments Ltd has its registered office in Loughton, it's status at Companies House is "Active". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Huband/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Paula Smith/
1967-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Paul James Smith/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 23 October 2019
PSC07 - N/A 18 September 2019
PSC02 - N/A 18 September 2019
PSC07 - N/A 18 September 2019
RESOLUTIONS - N/A 16 September 2019
SH08 - Notice of name or other designation of class of shares 16 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2019
MR04 - N/A 27 August 2019
MR04 - N/A 27 August 2019
MR04 - N/A 27 August 2019
MR04 - N/A 27 August 2019
MR04 - N/A 27 August 2019
PSC07 - N/A 21 August 2019
PSC01 - N/A 21 August 2019
AP01 - Appointment of director 21 August 2019
MR01 - N/A 16 August 2019
MR01 - N/A 16 August 2019
AA - Annual Accounts 31 May 2019
PSC04 - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
AD01 - Change of registered office address 01 May 2019
TM01 - Termination of appointment of director 03 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 29 May 2018
AA01 - Change of accounting reference date 01 November 2017
CS01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
SH01 - Return of Allotment of shares 06 July 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 17 October 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
AP01 - Appointment of director 22 January 2016
SH01 - Return of Allotment of shares 03 December 2015
NEWINC - New incorporation documents 06 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2019 Outstanding

N/A

A registered charge 15 August 2019 Outstanding

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.