EASTWOOD METALS RECYCLING LIMITED
| Status | ACTIVE |
| Company No. | 09416000 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2015 |
| Age | 9 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EASTWOOD METALS RECYCLING LIMITED is an active private limited company with number 09416000. It was incorporated 9 years, 3 months, 14 days ago, on 02 February 2015. The company address is 152 Lower Hythe Street, Dartford, DA1 1BN, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-28
Psc name: Ms Sophie Anne Burrows
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change account reference date company previous extended
Date: 16 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-05-31
Documents
Notification of a person with significant control
Date: 15 Nov 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie Anne Burrows
Notification date: 2023-06-01
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-01
Psc name: Lee James Webb
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-01
Psc name: Vanzelo Siddie Lee
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-01
Psc name: Michael James Lee
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanzelo Siddie Lee
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Michael James Lee
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Burrows
Appointment date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vanzelo Siddie Lee
Change date: 2022-01-24
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael James Lee
Change date: 2022-01-24
Documents
Cessation of a person with significant control
Date: 07 Feb 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-24
Psc name: Maxine Lee
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Lee James Webb
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Lee
Termination date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vanzelo Siddy Lee
Change date: 2021-08-25
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-25
Officer name: Mr Michael James Lee
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vanzelo Siddy Lee
Appointment date: 2021-08-25
Documents
Notification of a person with significant control
Date: 14 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vanzelo Siddie Lee
Notification date: 2021-08-25
Documents
Notification of a person with significant control
Date: 14 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-25
Psc name: Michael James Lee
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Maxine Lee
Change date: 2021-08-25
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Sep 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Notification of a person with significant control
Date: 08 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Maxine Lee
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type dormant
Date: 09 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 14 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Some Companies
SUITE 7 THE ECO CENTRE,HEBBURN,NE31 1SR
| Number: | 06804334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 ELWYN COURT,MARCH,PE15 9BZ
| Number: | 10531552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
202-204 GREEN STREET,ENFIELD,EN3 7NB
| Number: | 11540642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER,LONDON,E1 8QN
| Number: | 09447714 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HOUSLEY CLOSE,CHESTERFIELD,S40 4XD
| Number: | 10906345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUART HOUSE MANAGEMENT COMPANY LIMITED
OAKLEY HOUSE HEADWAY BUSINESS PARK,CORBY,NN18 9EZ
| Number: | 02215560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |