EYNSHAM GROUP LIMITED - STANTON HARCOURT ROAD EYNSHAM


Company Profile Company Filings

Overview

EYNSHAM GROUP LIMITED is a Private Limited Company from STANTON HARCOURT ROAD EYNSHAM and has the status: Active.
EYNSHAM GROUP LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EYNSHAM GROUP LIMITED - STANTON HARCOURT ROAD EYNSHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 HORACE HOUSE
STANTON HARCOURT ROAD EYNSHAM
WITNEY OXFORDSHIRE
OX29 4TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PATRICK MICHAEL MCCARTAN May 1962 British Director 2001-09-11 CURRENT
MR BARRY MATTHEWS Feb 1966 British Director 2017-06-01 CURRENT
MR SIMON JAMES KEEGAN Dec 1970 British Director 2017-06-01 CURRENT
MR DILLON SCOTT RAYNER Jun 1964 British Director 2011-04-01 UNTIL 2015-07-31 RESIGNED
MR TOM MULVANEY Sep 1957 British Director 2001-11-27 UNTIL 2011-09-30 RESIGNED
MR MICHAEL ANDREW JAMES Mar 1963 British Director 2001-09-11 UNTIL 2022-04-05 RESIGNED
MRS MARY ELIZABETH JAMES Feb 1955 British Director 2011-04-01 UNTIL 2015-07-31 RESIGNED
MISS JACQUELINE CLARE HALL May 1957 British Director 2002-10-31 UNTIL 2016-12-31 RESIGNED
MR GARY PATRICK MICHAEL MCCARTAN May 1962 British Secretary 2001-09-11 UNTIL 2002-10-31 RESIGNED
MISS JACQUELINE CLARE HALL May 1957 British Secretary 2002-10-31 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Matthews 2022-04-01 - 2023-09-13 2/1966 Ownership of shares 25 to 50 percent
Mr Simon James Keegan 2022-04-01 - 2023-09-13 12/1970 Ownership of shares 25 to 50 percent
Mr Gary Patrick Michael Mccartan 2016-04-06 - 2022-04-12 5/1962 Ownership of shares 25 to 50 percent
Mr Michael Andrew James 2016-04-06 - 2022-04-05 3/1963 Ownership of shares 25 to 50 percent
Eynsham Fenestration Holdings Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EYNSHAM FENESTRATION HOLDINGS LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-04 31-03-2023 10,058 Cash 815,370 equity
ACCOUNTS - Final Accounts preparation 2022-11-22 31-03-2022 32,636 Cash 935,277 equity
ACCOUNTS - Final Accounts preparation 2021-08-27 31-03-2021 93,230 Cash 921,152 equity
ACCOUNTS - Final Accounts preparation 2020-09-17 31-03-2020 118,060 Cash 897,078 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 D ALUMINIUM PLAS LIMITED EYNSHAM WITNEY Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
3D ALUMINIUM LIMITED WITNEY Active DORMANT 99999 - Dormant Company
EYNSHAM FENESTRATION HOLDINGS LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices