EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. - LONDON


Company Profile Company Filings

Overview

EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391050. The accounts status is FULL and accounts are next due on 31/03/2024.

EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO DEBIASE Jan 1965 British Director 2012-06-15 CURRENT
MR ANTONIO DEBIASE Secretary 2012-06-15 CURRENT
MR DANIEL SAULTER Jul 1978 British Director 2013-07-04 CURRENT
MR GARY JOHN LUMSDON Apr 1971 British Director 2008-09-08 UNTIL 2012-06-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
MRS JANICE EILEEN BISHOP Sep 1961 British Secretary 2002-03-11 UNTIL 2008-02-29 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Secretary 2008-09-08 UNTIL 2012-06-15 RESIGNED
MR ADRIAN RUSSELL PALMER British Secretary 2008-02-29 UNTIL 2008-09-05 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2009-08-19 UNTIL 2012-10-26 RESIGNED
DAVID ARTHUR MANSFIELD Nov 1947 Director 2003-12-01 UNTIL 2008-02-05 RESIGNED
MR TIMOTHY JOHN KERSHAW Aug 1963 British Director 2006-04-01 UNTIL 2011-03-31 RESIGNED
MR MALCOLM RICHARD EDWARDS Nov 1950 British Director 2007-09-11 UNTIL 2010-03-31 RESIGNED
MR DAVID GEORGE EDE May 1943 British Director 2003-12-01 UNTIL 2007-09-11 RESIGNED
ROY EDWARD BISHOP Sep 1937 British Director 2002-03-11 UNTIL 2007-09-08 RESIGNED
MARK DAVID CHAPMAN Apr 1952 British Director 2003-12-01 UNTIL 2011-09-30 RESIGNED
MR MARTIN PETER BISHOP Nov 1967 British Director 2002-03-11 UNTIL 2012-11-28 RESIGNED
MRS JANICE EILEEN BISHOP Sep 1961 British Director 2002-03-11 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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