EAST RIVER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EAST RIVER COMPANY LIMITED
COMPANY NUMBER
01164081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/03/1974
(50 years and 8 months old)
WEBSITE
doranpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP18 0JW
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAST RIVER COMPANY 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 EAST RIVER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST RIVER COMPANY 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 |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 22 |
View Report |
|
19/11/2014 - Present (10years) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 02/01/1991 - 28/01/1994 (3years) Secretary: 02/01/1991 - 28/01/1994 (3years) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 02/01/1991 - 31/05/1994 (3 years and 4 months) Secretary: 28/01/1994 - 31/05/1994 (4 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Anna Katherine Austen (919146039) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 14/01/2020 | Magnus James Goodlad (906655887) has left the board |
| 14/01/2020 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/01/2018 | Benjamin Monk Johnston (917057724) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 26/11/2014 | Alistair David Miles Morgan (917162629) has left the board |
| 26/11/2014 | Adam Edward Spencer Bennett (913807705) has left the board |
| 24/11/2014 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 24/11/2014 | New Board Member Craig Christian Armstrong (906179512) Appointed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 04/09/2012 | New Board Member Alistair David Miles Morgan Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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