Huddersfield
West Yorkshire
HD1 3QW
Director Name | Alec Berzack |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 17 November 2003) |
Role | Company Director |
Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
Secretary Name | Alan Edgar Riddk |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 December 1991) |
Role | Company Director |
Correspondence Address | 48 Fishmarket Road Rye East Sussex TN31 7LP |
Secretary Name | Colin Ivor Werb |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Birches Diseworth Derby Derbyshire DE74 2QD |
Director Name | Colin Ivor Werb |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(9 years, 6 months after company formation) |
Appointment Duration | 26 years, 10 months (resigned 02 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Birches Diseworth Derby Derbyshire DE74 2QD |
Director Name | Christy Wai Bing Davis |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
Role | Financial Controller |
Correspondence Address | 34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Christy Wai Bing Davis |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 2007) |
Role | Company Director |
Correspondence Address | 34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Secretary Name | Thomas Philip Houghton |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(22 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 25 May 2019) |
Role | Accountant |
Correspondence Address | Hill Top Cottage Penistone Road Shelley Huddersfield West Yorkshire HD8 8JQ |
Director Name | Mr Stelios Marangos |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 23 November 2011(26 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 May 2018) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Website | eastman.co.uk |
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Telephone | 01484 888888 |
Telephone region | Huddersfield |
Registered Address | 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Eastman Staples LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
31 October 2023 | Notification of Andrew Kyprianou as a person with significant control on 25 May 2019 (2 pages) |
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31 October 2023 | Cessation of Staples Group Limited as a person with significant control on 26 May 2019 (1 page) |
31 October 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
9 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
13 June 2022 | Confirmation statement made on 26 May 2022 with updates (5 pages) |
30 December 2021 | Cessation of Andrew Kyprianou as a person with significant control on 26 May 2019 (1 page) |
30 December 2021 | Notification of Staples Group Limited as a person with significant control on 26 May 2019 (2 pages) |
18 December 2021 | Confirmation statement made on 26 May 2021 with updates (5 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
24 August 2021 | Termination of appointment of Colin Ivor Werb as a director on 2 August 2021 (1 page) |
10 June 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
7 June 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
27 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
26 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
26 May 2020 | Director's details changed for Mr Andrew Kyprianou on 25 May 2020 (2 pages) |
26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
8 June 2019 | Termination of appointment of Thomas Philip Houghton as a secretary on 25 May 2019 (1 page) |
8 June 2019 | Notification of Andrew Kyprianou as a person with significant control on 25 May 2019 (2 pages) |
8 June 2019 | Termination of appointment of Stelios Marangos as a director on 26 May 2018 (1 page) |
8 June 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
8 June 2019 | Withdrawal of a person with significant control statement on 8 June 2019 (2 pages) |
7 June 2019 | Director's details changed for Mr Stelios Marangos on 7 June 2019 (2 pages) |
30 April 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
14 February 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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13 October 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
13 October 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
14 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
14 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
24 January 2012 | Appointment of Mr Stelios Marangos as a director (2 pages) |
24 January 2012 | Appointment of Mr Stelios Marangos as a director (2 pages) |
23 January 2012 | Appointment of Mr Andrew Kyprianou as a director (2 pages) |
23 January 2012 | Appointment of Mr Andrew Kyprianou as a director (2 pages) |
16 January 2012 | Appointment of Andrew Kyprianou as a director (3 pages) |
16 January 2012 | Appointment of Andrew Kyprianou as a director (3 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 June 2008 | Appointment terminated director christy davis (1 page) |
30 June 2008 | Appointment terminated director christy davis (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | New secretary appointed (2 pages) |
3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
28 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
28 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
23 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
23 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
1 August 2005 | Return made up to 30/06/05; full list of members (5 pages) |
1 August 2005 | Return made up to 30/06/05; full list of members (5 pages) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
2 September 2004 | Return made up to 30/06/04; full list of members (5 pages) |
2 September 2004 | Return made up to 30/06/04; full list of members (5 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New secretary appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
9 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
9 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
1 November 2002 | Location of register of members (1 page) |
1 November 2002 | Location of register of members (1 page) |
20 September 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
20 September 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
25 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
25 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
16 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
16 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
23 August 2001 | Return made up to 30/06/01; full list of members (5 pages) |
23 August 2001 | Return made up to 30/06/01; full list of members (5 pages) |
9 August 2001 | Location of register of members (1 page) |
9 August 2001 | Location of register of members (1 page) |
2 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
2 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA (1 page) |
16 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
16 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
3 August 1999 | Return made up to 30/06/99; no change of members (7 pages) |
3 August 1999 | Return made up to 30/06/99; no change of members (7 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
21 August 1998 | Return made up to 30/06/98; full list of members (9 pages) |
21 August 1998 | Return made up to 30/06/98; full list of members (9 pages) |
27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
13 July 1997 | Return made up to 30/06/97; no change of members
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13 July 1997 | Return made up to 30/06/97; no change of members
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2 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
2 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
28 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
28 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
17 October 1995 | Return made up to 02/10/95; full list of members
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17 October 1995 | Return made up to 02/10/95; full list of members
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15 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
15 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
5 March 1985 | Incorporation (14 pages) |
5 March 1985 | Incorporation (14 pages) |