About

Registered Number: 03206002
Date of Incorporation: 31/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 139 Send Road, Send, Woking, GU23 7HN,

 

Eastgate Contracts Ltd was setup in 1996. The companies directors are listed as Roberts, Michele, Roberts, Piers James, Read, Robert Mark in the Companies House registry. Currently we aren't aware of the number of employees at the Eastgate Contracts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Michele 01 April 2001 - 1
ROBERTS, Piers James 31 May 1996 - 1
READ, Robert Mark 30 July 1997 06 November 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 26 March 2020
MR04 - N/A 11 March 2020
DISS40 - Notice of striking-off action discontinued 07 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 12 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 02 June 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AD01 - Change of registered office address 06 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH03 - Change of particulars for secretary 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 31 December 2009
395 - Particulars of a mortgage or charge 30 June 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
AA - Annual Accounts 08 February 2008
395 - Particulars of a mortgage or charge 10 November 2007
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
AA - Annual Accounts 06 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 19 June 2000
287 - Change in situation or address of Registered Office 15 March 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 03 June 1998
288a - Notice of appointment of directors or secretaries 12 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 05 June 1997
225 - Change of Accounting Reference Date 05 July 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

Debenture 24 June 2009 Outstanding

N/A

Legal charge 09 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.