EASTER ISLAND COMPANY LIMITED
Company is dissolved
General Information
NAME
EASTER ISLAND COMPANY LIMITED
COMPANY NUMBER
02545093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
02/10/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2014
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN13 3QZ
Unit A2
Yeoman Gate
Yeoman Way
Worthing, West Sussex
BN13 3QZ
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 |
|---|---|
| 13/06/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 13/06/2024 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 21/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
Credit Risk Overview
Want to learn more about EASTER ISLAND 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 EASTER ISLAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTER ISLAND 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 |
|---|---|---|---|---|
|
Director: 02/10/1991 - 14/04/2003 (11 years and 6 months) Secretary: 02/10/1991 - 10/10/2005 (14years) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/10/1991 - 10/10/2005 (14years) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/04/2003 - 10/10/2005 (2 years and 5 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2003 - 28/07/2014 (10 years and 9 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2003 - 28/07/2014 (10 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 23 |
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 |
|---|---|
| 13/06/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 13/06/2024 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 21/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 20/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 18/11/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Accounts filed |
| 16/09/2014 | Benjamin Ka Ping Chaing (919065690) has left the board |
| 16/09/2014 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 08/09/2014 | New Board Member Benjamin Ka Ping Chaing (919065690) Appointed |
| 08/09/2014 | Edward Danny Gardner (900589294) has left the board |
| 08/09/2014 | Kevin John Pickering (906097778) has left the board |
| 08/09/2014 | Edward Danny Gardner (911136422) has left the board |
| 08/09/2014 | Gary Timothy Gardner (902651081) has left the board |
| 04/03/2014 | Change in Reg. Office |
| 21/10/2013 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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