EASTFIELD ROAD HOLDINGS LTD - LOUTH


Company Profile Company Filings

Overview

EASTFIELD ROAD HOLDINGS LTD is a Private Limited Company from LOUTH UNITED KINGDOM and has the status: Active.
EASTFIELD ROAD HOLDINGS LTD was incorporated 4 years ago on 13/03/2020 and has the registered number: 12517430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EASTFIELD ROAD HOLDINGS LTD - LOUTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DAVIS HOUSE MANBY PARK
LOUTH
LN11 8UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET HUGHES Aug 1944 British Director 2021-05-13 CURRENT
RONALD CHAPMAN Mar 1947 British Director 2021-05-13 CURRENT
MR MARK CHAPMAN Sep 1959 British Director 2020-03-13 CURRENT
MR GRAHAM CHAPMAN Jan 1946 British Director 2021-05-13 CURRENT
ANDREW CHAPMAN Aug 1950 British Director 2021-05-13 CURRENT
MR MARK CHAPMAN Secretary 2020-03-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mark Chapman 2020-03-13 9/1959 Louth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS ELECTRONIC INDUSTRIES LIMITED LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
NEWBURN POWER RENTAL LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
AIRSTRIP HOLDINGS LTD LOUTH Active MICRO ENTITY 26110 - Manufacture of electronic components
POWER SYSTEMS WAREHOUSE LIMITED DRIFFIELD ... MICRO ENTITY 46900 - Non-specialised wholesale trade
POWER MACHINES LTD. DRIFFIELD ... MICRO ENTITY 26110 - Manufacture of electronic components
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POWER MACHINE SYSTEMS LTD LOUTH ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
LINIA DEVELOPMENTS LTD LOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERBANK MAINTENANCE LTD LOUTH ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Eastfield Road Holdings Limited - Period Ending 2023-04-30 2024-01-24 30-04-2023 £76,289 Cash
Eastfield Road Holdings Limited - Period Ending 2022-04-30 2023-01-26 30-04-2022 £253,815 Cash
EASTFIELD ROAD HOLDINGS LTD - Dormant Accounts 25/4/2021 2021-11-25 25-04-2021 £20 Cash

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