About

Registered Number: 03915172
Date of Incorporation: 28/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 14 Brittania House, Brentwaters, Woodbridge, Suffolk, IP12 2TW

 

Eastern Electronics (Marine) Ltd was founded on 28 January 2000 and has its registered office in Woodbridge, Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Wylie, Mark Neil, Wylie, Verity Anne, Wylie, James Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Mark Neil 28 January 2000 - 1
WYLIE, James Neil 28 January 2000 26 September 2013 1
Secretary Name Appointed Resigned Total Appointments
WYLIE, Verity Anne 28 January 2000 02 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 02 March 2018
TM02 - Termination of appointment of secretary 13 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 January 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 09 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 22 March 2012
AD01 - Change of registered office address 24 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 22 June 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 21 June 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 15 February 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
225 - Change of Accounting Reference Date 19 July 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.