EAST TO SOUTH EAST
Active - Newly Incorporated
General Information
NAME
EAST TO SOUTH EAST
COMPANY NUMBER
03525804
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/1998
09/06/2017
THE ILLICIT TRADING COMPANY
EAST SUSSEX
BN7 1BE
34 Prince Edwards Road
Lewes
East Sussex
BN7 1BE
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 |
|---|---|
| 11/11/2024 | Simon Charles Burall (913538420) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAST TO SOUTH EAST?
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 TO SOUTH EAST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST TO SOUTH EAST?
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 |
|---|---|---|---|---|
|
12/03/1998 - Present (26 years and 8 months) Born in Jun 1941 (age: 83) |
Active | Secretary |
Current: 8 Past: 32 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 11/11/2024 | Simon Charles Burall (913538420) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Pamela Mason (928044225) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 06/04/2013 | New Annual Return filed |
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