EASTBOURNE COACH FINISHERS LIMITED
Overview
| Company Name | EASTBOURNE COACH FINISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00590951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTBOURNE COACH FINISHERS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASTBOURNE COACH FINISHERS LIMITED located?
| Registered Office Address | EASTBOURNE COACH FINISHERS LIMITED Birch Close BN23 6PE Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBOURNE COACH FINISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EASTBOURNE COACH FINISHERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for EASTBOURNE COACH FINISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 005909510005, created on Feb 28, 2025 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 005909510004 in full | 1 pages | MR04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Stephen John Murray as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Sjdm Holdings Ltd as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Notification of Sjdm Holdings Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Russell Mark Turner as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Russell Turner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr Russell Mark Turner as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Russell Turner on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Murray on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Notification of Stephen Murray as a person with significant control on Aug 16, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Turner as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of EASTBOURNE COACH FINISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Stephen John | Director | Birch Close BN23 6PE Eastbourne Eastbourne Coach Finishers Ltd East Sussex United Kingdom | United Kingdom | Irish | Director | 315981770001 | ||||
| STEEL, Eric Charles | Secretary | 20 Romney Road BN26 6LH Polegate East Sussex | British | 16307980001 | ||||||
| ZORATTI, Eddi Guglielmo | Secretary | Burford St Georges Place BN6 9QT Hurst Pier Point East Sussex | Italian | Director/Secretary | 148775900001 | |||||
| MAXWELL, Robert Gilchrist | Director | 82 Wickham Hill BN6 9NR Hurstpierpoint East Sussex | United Kingdom | British | Director | 42470950001 | ||||
| MILTON, Richard | Director | Birch Close BN23 6PE Eastbourne East Sussex | United Kingdom | British | Director | 139079030002 | ||||
| PIPER, Ronald Frank | Director | 5 Selmeston Road BN21 2ST Eastbourne East Sussex | British | Coach Painter | 16307990001 | |||||
| RIDLEY, Rowland Richard | Director | 7 Filching Close Wannock BN26 5NU Polegate East Sussex | British | Garage Proprietor | 54308580001 | |||||
| STEEL, Eric Charles | Director | 20 Romney Road BN26 6LH Polegate East Sussex | British | Coach Painter | 16307980001 | |||||
| STRUDWICK, Frank Richard | Director | 20 Beach Road BN22 7EU Eastbourne East Sussex | British | Coach Painter | 16308010001 | |||||
| TURNER, Paul | Director | Birch Close BN23 6PE Eastbourne East Sussex | United Kingdom | British | Director | 251853170001 | ||||
| TURNER, Russell | Director | Birch Close BN23 6PE Eastbourne Eastbourne Coach Finishers Ltd East Sussex United Kingdom | England | British | Director | 129355550002 | ||||
| ZORATTI, Eddi Guglielmo | Director | Burford St Georges Place BN6 9QT Hurst Pier Point East Sussex | England | Italian | Director/Secretary | 148775900001 |
Who are the persons with significant control of EASTBOURNE COACH FINISHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sjdm Holdings Ltd | Oct 29, 2024 | The Avenue BN21 3YA Eastbourne 7-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Murray | Aug 16, 2024 | Birch Close BN23 6PE Eastbourne Eastbourne Coach Finishers Ltd East Sussex United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Mark Turner | May 01, 2016 | Birch Close BN23 6PE Eastbourne Eastbourne Coach Finishers Ltd East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Richard Milton | May 01, 2016 | Birch Close BN23 6PE Eastbourne East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0