E. EAST & SON LIMITED
Non-Trading
General Information
NAME
E. EAST & SON LIMITED
COMPANY NUMBER
00586617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
02/07/1957
(67 years and 5 months old)
WEBSITE
www.eastbuildingsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 7UG
Telephone: 01494433936
TPS: No
43-47 Chiltern Avenue
Amersham
Buckinghamshire
HP6 5AF
Telephone: 433936
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
NORTHAMPTON
NN5 7UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| E. EAST & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
Credit Risk Overview
Want to learn more about E. EAST & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. EAST & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. EAST & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
Director: 26/05/1992 - Present (32 years and 7 months) Secretary: 26/05/1992 - Present (32 years and 7 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/05/1992 - Present (32 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 24/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 26/10/2022 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 03/10/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 03/10/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 21/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 11/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/07/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 02/07/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 02/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 02/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 26/05/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/04/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/04/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 22/04/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 21/04/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/04/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 21/04/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 14/04/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 01/04/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/03/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 22/03/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/03/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/03/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 21/03/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | John Peter Carter (904622692) has left the board |
| 01/06/2020 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/10/2018 | TPG MANAGEMENT SERVICES LIMITED (925103465) has left the board |
| 22/10/2018 | TP DIRECTORS LTD (925103448) has left the board |
| 22/10/2018 | John Peter Carter (925131515) has left the board |
| 22/10/2018 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 22/10/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/10/2018 | New Board Member John Peter Carter (904622692) Appointed |
| 15/10/2018 | New Board Member John Peter Carter (925131515) Appointed |
| 05/10/2018 | New Board Member Alan Richard Williams (913758269) Appointed |
| 05/10/2018 | New Board Member TP DIRECTORS LTD (925103448) Appointed |
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