EASTMAN MACHINE COMPANY LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
EASTMAN MACHINE COMPANY LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
EASTMAN MACHINE COMPANY LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01882863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTMAN MACHINE COMPANY LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01882863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTMAN MACHINE COMPANY LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
131 LOCKWOOD ROAD
WEST YORKSHIRE
HD1 3QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KYPRIANOU | Nov 1961 | British | Director | 2024-04-04 | CURRENT |
CHRISTY WAI BING DAVIS | Nov 1964 | British | Director | 2003-11-17 UNTIL 2007-07-31 | RESIGNED |
GARY BETTIS | Oct 1966 | British | Director | 2023-07-19 UNTIL 2024-04-04 | RESIGNED |
ALEC BERZACK | Nov 1934 | British | Director | RESIGNED | |
COLIN IVOR WERB | Nov 1950 | British | Secretary | RESIGNED | |
THOMAS PHILIP HOUGHTON | Jun 1948 | British | Secretary | 2007-08-01 UNTIL 2018-05-26 | RESIGNED |
CHRISTY WAI BING DAVIS | Nov 1964 | British | Secretary | 2003-12-03 UNTIL 2007-08-01 | RESIGNED |
MR ANDREW KYPRIANOU | Nov 1961 | British | Director | 2011-11-23 UNTIL 2023-07-19 | RESIGNED |
MR STELIOS MARANGOS | Jun 1973 | Cypriot | Director | 2011-11-23 UNTIL 2018-05-26 | RESIGNED |
COLIN IVOR WERB | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestis Yorkshire Limited | 2023-02-01 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Staple Group Ltd | 2020-01-01 - 2023-02-01 | West Yorkshire United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Kyprianou | 2019-05-25 - 2020-01-01 | 11/1961 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eastman Machine Company Limited | 2024-01-03 | 31-12-2022 | |
Eastman Machine Company Limited | 2022-12-31 | 31-12-2021 | |
Eastman Machine Company Limited | 2021-12-31 | 31-12-2020 | |
Eastman Machine Company Limited | 2020-03-27 | 30-06-2019 |