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EASTMAN SECURITIES LIMITED - Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 02047138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holderness House Bridgehead Business Park
- Alder Road
- Hessle
- East Yorkshire
- HU13 0GW
- United Kingdom Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom UK
Management
- Managing Directors
- BEAL, Richard Luther
- WAUDBY, Susan Pamela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-15
- Age Of Company 1986-08-15 37 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Beal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUTLER HOMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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EASTMAN SECURITIES LIMITED Company Description
- EASTMAN SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02047138. Its current trading status is "live". It was registered 1986-08-15. It was previously called BUTLER HOMES LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Holderness House Bridgehead Business Park .
Get EASTMAN SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastman Securities Limited - Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
- 1986-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EASTMAN SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02047138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02047138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02047138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-18) - TM02
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termination-director-company-with-name (2013-01-18) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-09-27) - AUD
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miscellaneous (2012-09-18) - MISC
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auditors-resignation-company (2012-09-18) - AUD
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accounts-with-accounts-type-small (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-accounts-type-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-secretary-company-with-name (2011-11-07) - AP03
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-secretary-company-with-name (2011-09-30) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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resolution (2010-03-29) - RESOLUTIONS
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-27) - AA
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legacy (2009-02-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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accounts-with-accounts-type-medium (2008-08-26) - AA
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legacy (2008-07-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-22) - 288a
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accounts-with-accounts-type-medium (2007-07-28) - AA
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-medium (2006-07-14) - AA
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legacy (2006-03-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-26) - 403a
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-medium (2005-06-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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legacy (2004-03-18) - 403a
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legacy (2004-01-30) - 288a
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accounts-with-accounts-type-medium (2004-08-12) - AA
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legacy (2004-12-18) - 395
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legacy (2004-12-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 288b
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miscellaneous (2003-06-19) - MISC
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legacy (2003-06-17) - 403a
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legacy (2003-06-25) - 288a
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legacy (2003-06-24) - 288a
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legacy (2003-06-25) - 288b
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legacy (2003-06-26) - 155(6)a
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legacy (2003-07-04) - 288a
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-07-22) - 287
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legacy (2003-07-22) - 225
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legacy (2003-09-18) - 288a
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legacy (2003-11-10) - 288a
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legacy (2003-01-16) - 363s
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legacy (2003-05-02) - 395
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legacy (2003-06-17) - 395
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keyboard_arrow_right 2002
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legacy (2002-01-03) - 395
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legacy (2002-01-08) - 395
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legacy (2002-01-11) - 363s
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legacy (2002-10-04) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-14) - 395
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legacy (2001-11-01) - 288b
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legacy (2001-11-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-06-22) - 225
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 395
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legacy (1999-01-25) - 363s
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legacy (1999-07-08) - 395
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legacy (1999-08-07) - 395
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-08-11) - 395
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resolution (1999-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 395
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-05-28) - 395
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legacy (1998-04-14) - 395
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legacy (1998-01-22) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-04) - 288a
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legacy (1997-01-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
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legacy (1996-04-04) - 395
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legacy (1996-07-19) - 403a
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accounts-with-accounts-type-full (1996-05-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-04) - 288
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legacy (1995-02-04) - 363s
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legacy (1995-02-28) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-12) - AA
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legacy (1995-06-13) - 395
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legacy (1995-04-07) - 395
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keyboard_arrow_right 1994
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legacy (1994-07-16) - 395
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accounts-with-accounts-type-small (1994-05-05) - AA
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legacy (1994-04-18) - 395
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legacy (1994-04-07) - 395
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-14) - 288
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legacy (1993-07-22) - 395
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accounts-with-accounts-type-full (1993-05-28) - AA
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legacy (1993-01-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 363b
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legacy (1992-11-16) - 395
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accounts-with-accounts-type-full-group (1992-09-16) - AA
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auditors-resignation-company (1992-09-10) - AUD
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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accounts-with-accounts-type-medium-group (1991-06-13) - AA
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legacy (1991-06-15) - 288
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legacy (1991-06-18) - 287
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legacy (1991-10-03) - 395
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resolution (1991-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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legacy (1991-10-31) - 395
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legacy (1991-10-25) - 395
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legacy (1991-10-11) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-08-25) - 287
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legacy (1989-07-28) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-04-12) - 363
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accounts-with-accounts-type-full (1989-03-22) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-04) - 288
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legacy (1988-02-24) - 363
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certificate-change-of-name-company (1988-08-22) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-08-07) - 395
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legacy (1987-04-08) - 225(1)
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legacy (1987-12-07) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-12-18) - 287
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legacy (1986-12-18) - 288
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legacy (1986-12-08) - GAZ(U)
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certificate-change-of-name-company (1986-12-01) - CERTNM
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certificate-incorporation (1986-08-15) - CERTINC
