EASTSTONE LIMITED
Active - Accounts Filed
General Information
NAME
EASTSTONE LIMITED
COMPANY NUMBER
06408803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.eaststone.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL5 3XP
Telephone: 01942841704
TPS: No
Unit 1, Barrs Fold Road
Wingates Industrial Estate
Westhoughton
Bolton, Lancashire
BL5 3XP
Telephone: 841704
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 |
|---|---|---|
| WALKBOOST LIMITED | Active - Accounts Filed | View Report |
| EASTSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASTSTONE 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 EASTSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTSTONE 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 |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) 25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) 25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKBOOST LIMITED | Active - Accounts Filed | View Report |
| EASTSTONE LIMITED | Active - Accounts Filed | View Report |
| MAXEARN LIMITED | Active - Accounts Filed | View Report |
| MEDIHEALTH LIMITED | Non-Trading | View Report |
| FALCONLINE LIMITED | Non-Trading | View Report |
| MEDIHEALTH INTERNATIONAL LIMITED | Non-Trading | View Report |
| SWINGWARD LIMITED | Non-Trading | View Report |
| QUADRANT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Michael Cann (929703844) has left the board |
| 16/02/2023 | Michael James Cann (920762197) has left the board |
| 16/02/2023 | New Company Secretary Ben Miller (930555725) Appointed |
| 16/02/2023 | New Board Member Ben Miller (930555682) Appointed |
| 21/06/2022 | New Company Secretary Michael Cann (929703844) Appointed |
| 21/06/2022 | New Board Member Michael James Cann (920762197) Appointed |
| 21/06/2022 | Craig Bernard Fishwick (916419616) has left the board |
| 21/06/2022 | Craig Bernard Fishwick (920929902) has left the board |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | WALKBOOST LIMITED (925466936) has left the board |
| 14/02/2019 | New Board Member WALKBOOST LIMITED (909723934) Appointed |
| 30/01/2019 | New Board Member WALKBOOST LIMITED (925466936) Appointed |
| 14/01/2019 | Yvonne Maria Hall (920161486) has left the board |
| 22/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 24/06/2016 | John Antony Paul Dodgson (920161746) has left the board |
| 24/06/2016 | New Company Secretary Craig Bernard Fishwick (920929902) Appointed |
| 23/06/2016 | John Antony Paul Dodgson (916565895) has left the board |
| 23/06/2016 | New Board Member Craig Bernard Fishwick (916419616) Appointed |
| 15/04/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 24/11/2015 | Timothy Max Stanhope Harrington (913974975) has left the board |
| 24/11/2015 | Mohamedbhai Tayabali Shanoonali (903573503) has left the board |
| 24/11/2015 | Andrew John Caunce (916587939) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Board Member Andrew John Caunce (916587939) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 15/10/2015 | New Board Member Timothy Max Stanhope Harrington (913974975) Appointed |
| 15/10/2015 | New Board Member Mohamedbhai Tayabali Shanoonali (903573503) Appointed |
| 09/10/2015 | Azhar Mahmood (912601706) has left the board |
| 09/10/2015 | New Board Member Yvonne Maria Hall (920161486) Appointed |
| 09/10/2015 | New Board Member John Antony Paul Dodgson (916565895) Appointed |
| 09/10/2015 | Amjed Masood Butt (912601705) has left the board |
| 09/10/2015 | Asif Iqbal (909406359) has left the board |
| 09/10/2015 | Nasim Akhtar Patel (905271958) has left the board |
| 09/10/2015 | New Company Secretary John Antony Paul Dodgson (920161746) Appointed |
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