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.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jeremy Huband/
1962-11 |
Individual person with significant control |
British/
England |
|
|
Mrs Paula Smith/
1967-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Paul James Smith/
1967-06 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
