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 - WEST YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAPLES GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTMAN STAPLES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
R.E. ENFIELD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPECIALIST INSTRUMENT SERVICES LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
KENNETT & LINDSELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPECIALIST LAMP DISTRIBUTORS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
BIVEC CONFIRMING (U.K.) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DESIGNCLINIC LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ALAN GODRICH (SEWING MACHINES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28940 - Manufacture of machinery for textile, apparel and leather production
ELECTRIC CENTER LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
EASTMAN LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
K & L GROUP LIMITED ROMFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
KENNEFORM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENTAL DESIGN + PLANNING CONSULTANTS LIMITED POTTERS BAR ENGLAND Active DORMANT 99999 - Dormant Company
HONEYCOMBE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
DDPC LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
VESTIS LONDON LIMITED HUDDERSFIELD ENGLAND Active DORMANT 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
STAPLES PAPERS LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
EASTMAN CUTTING MACHINES LTD HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAPLES GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTMAN LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VESTIS LONDON LIMITED HUDDERSFIELD ENGLAND Active DORMANT 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
VESTIS YORKSHIRE LIMITED HUDDERSFIELD ENGLAND Active DORMANT 46410 - Wholesale of textiles
STAPLES PAPERS LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
EASTMAN CUTTING MACHINES LTD HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
NECCHI UK LIMITED HUDDERSFIELD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
ISAACSONSS LTD HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet