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Nom

Eastern County Investments LTD
Adresse
Haslers
Old Station Road
Loughton
IG10 4PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09812258 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Taylor Mormont Limited Status: Active Notified: 15/08/2019 Companies House Number: 11974455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Huband, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smith, Paul James Status: Ceased Notified: 15/08/2019 Ceased: 15/08/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Paula Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Smith, Paul James Loughton, Essex, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 06/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Paula Loughton, Essex, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 02/1967 Occupation: Adminstrator Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Audley Homes (Warley) Limited Status: Active Notified: 19/07/2016 Companies House Number: 09666597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •