EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED - GLOUCESTER,
Company Profile | Company Filings |
Overview
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED - GLOUCESTER,
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYMPHONY COATINGS (YORKSHIRE) LIMITED (until 28/10/2015)
SYMPHONY COATINGS (YORKSHIRE) LIMITED (until 28/10/2015)
PAINTQUIP LIMITED (until 11/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM COLIN MORRIS | Jun 1964 | British | Director | 2015-06-10 | CURRENT |
PHILIP JOHN TAYLOR | Dec 1955 | British | Secretary | 2006-09-16 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-09-04 UNTIL 2006-09-04 | RESIGNED | ||
MR SCOTT STEPHEN WILLIAMS | Feb 1973 | British | Director | 2015-06-10 UNTIL 2022-12-30 | RESIGNED |
MR ROBERT NUTTALL | Oct 1949 | British | Director | 2022-12-30 UNTIL 2023-12-13 | RESIGNED |
SUSAN ANGELA BARNES | Jan 1964 | Director | 2006-09-16 UNTIL 2012-04-30 | RESIGNED | |
MR MARK BARNES | Jul 1964 | British | Director | 2011-01-27 UNTIL 2015-06-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-09-04 UNTIL 2006-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Stephen Williams | 2016-04-06 - 2022-12-30 | 2/1973 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Colin Morris | 2016-04-06 - 2022-11-03 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Scott Stephen Williams | 2016-04-06 - 2022-11-03 | 2/1973 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Anthony Wilson | 2016-04-06 - 2022-09-13 | 1/1966 | Gloucester, Gloucestershire | Significant influence or control |
Mr Mark Anthony Wilson | 2016-04-06 - 2022-09-13 | 1/1966 | Gloucester, Gloucestershire | Significant influence or control |
Mr Graham Colin Morris | 2016-04-06 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Nuttall | 2016-04-06 | 10/1949 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2023-06-03 | 31-12-2022 | £1,067,077 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2022-05-06 | 31-12-2021 | £1,068,277 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2021-08-26 | 31-12-2020 | £1,069,267 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2020-06-09 | 31-12-2019 | £1,070,167 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2019-09-24 | 31-12-2018 | £1,071,067 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2018-08-16 | 31-12-2017 | £1,116,367 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2017-09-07 | 31-12-2016 | £1,116,367 equity |
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | 2016-09-17 | 31-12-2015 | £540 equity |
Dormant Company Accounts - SYMPHONY COATINGS (YORKSHIRE) LIMITED | 2015-09-15 | 31-12-2014 | £1 Cash £1 equity |