EASTCLAY LIMITED - BRADFORD


Company Profile Company Filings

Overview

EASTCLAY LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
EASTCLAY LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651502. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

EASTCLAY LIMITED - BRADFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

100 GARNETT STREET
BRADFORD
BD3 9HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EKATERINA MARMY Jul 1987 Swiss Director 2023-02-02 CURRENT
MR ROBERT WILLIAM Dec 1979 British Director 2018-10-31 UNTIL 2020-07-05 RESIGNED
MR JEREMY ADAM SPENCER Nov 1976 British Director 2020-11-08 UNTIL 2020-12-10 RESIGNED
MR NAZEM SADDIQ May 1983 British Director 2022-12-22 UNTIL 2023-02-02 RESIGNED
MR HASSAN KHOKHAR Mar 1998 British Director 2020-06-26 UNTIL 2020-11-08 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2018-10-31 UNTIL 2018-10-31 RESIGNED
MR OLIVER JAKE May 1976 British Director 2018-10-31 UNTIL 2020-07-07 RESIGNED
MR HUBAIB ABDULLAH FAIZI Nov 2002 British Director 2020-12-10 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ekaterina Marmy 2023-02-02 7/1987 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nazem Saddiq 2022-12-22 - 2023-02-02 5/1983 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hubaib Abdullah Faizi 2020-12-10 - 2022-12-22 11/2002 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Adam Spencer 2020-11-08 - 2020-12-10 11/1976 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hassan Khokhar 2020-07-07 - 2020-11-08 3/1998 Bradford   Ownership of shares 75 to 100 percent
Mr Oliver Jake 2018-10-31 - 2020-07-07 5/1976 Bristol   Ownership of shares 50 to 75 percent
Mr Robert William 2018-10-31 - 2020-07-07 12/1979 Bristol   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EASTCLAY LIMITED - Accounts 2024-03-22 31-10-2023 £11,141 Cash £574,612 equity
EASTCLAY LIMITED - Accounts 2023-02-07 31-10-2022 £7,958 Cash £549,709 equity
EASTCLAY LIMITED 2022-10-07 31-10-2021 £6,617 Cash £-547,719 equity
Micro-entity Accounts - EASTCLAY LIMITED 2022-06-21 31-10-2020 £480,682 equity
EASTCLAY LIMITED 2020-07-07 31-10-2019 £1,580 Cash £25,583 equity

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