EASTERN SERVICES UK LIMITED

Overview

Company Name	EASTERN SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03475982
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTERN SERVICES UK LIMITED?

Electrical installation (43210) / Construction

Where is EASTERN SERVICES UK LIMITED located?

Registered Office Address	Janelle House Hartham Lane SG14 1QN Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EASTERN SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EASTERN SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for EASTERN SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2025	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 30, 2024	Confirmation statement made on Nov 18, 2023 with updates	4 pages	CS01

Jan 30, 2024	Notification of Gary Smith as a person with significant control on Sep 15, 2022	2 pages	PSC01

Jan 29, 2024	Notification of Keith Michael Smith as a person with significant control on Sep 15, 2022	2 pages	PSC01

Jan 29, 2024	Withdrawal of a person with significant control statement on Jan 29, 2024	2 pages	PSC09

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 14, 2022	Termination of appointment of Ray Harma Smith as a director on Sep 10, 2022	1 pages	TM01

Sep 14, 2022	Termination of appointment of Frank George Robert Smith as a director on Sep 10, 2022	1 pages	TM01

Dec 21, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 23, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 04, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EASTERN SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Ray Harma Isabelle Close EN7 5JJ Goffs Oak 2 Herts England	Dec 24, 1997		Secretary	Isabelle Close EN7 5JJ Goffs Oak 2 Herts England		British		56354280001
SMITH, Gary Delamare Road EN8 9TD Cheshunt Studio House Herts England	Mar 31, 2016		Director	Delamare Road EN8 9TD Cheshunt Studio House Herts England	United Kingdom	British	1969-2	209667280001
SMITH, Keith Michael Delamare Road EN8 9TD Cheshunt Studio House Herts England	Mar 31, 2016		Director	Delamare Road EN8 9TD Cheshunt Studio House Herts England	England	British	1972-9	209667560001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 04, 1997	Dec 24, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
PURKISS, John William Netherfield Court Stanstead Abbotts SG12 8HP Ware 3 Hertfordshire	Dec 24, 1997	Aug 30, 2013	Director	Netherfield Court Stanstead Abbotts SG12 8HP Ware 3 Hertfordshire	United Kingdom	British	1941-10	36722900006
SMITH, Frank George Robert Isabelle Close Goffs Oak EN7 5JJ Waltham Cross 2 England	Dec 24, 1997	Sep 10, 2022	Director	Isabelle Close Goffs Oak EN7 5JJ Waltham Cross 2 England	United Kingdom	British	1940-4	56354310002
SMITH, Ray Harma Isabelle Close Goffs Oak EN7 5JJ Waltham Cross 2 England	Dec 24, 1997	Sep 10, 2022	Director	Isabelle Close Goffs Oak EN7 5JJ Waltham Cross 2 England	United Kingdom	British	1942-7	56354280002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 04, 1997	Dec 24, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN SERVICES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Michael Smith Janelle House Hartham Lane SG14 1QN Hertford Hertfordshire	Sep 15, 2022	Janelle House Hartham Lane SG14 1QN Hertford Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Smith Janelle House Hartham Lane SG14 1QN Hertford Hertfordshire	Sep 15, 2022	Janelle House Hartham Lane SG14 1QN Hertford Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Smith Delamare Road EN8 9TD Cheshunt Studio House Herts United Kingdom	Jun 30, 2016	Delamare Road EN8 9TD Cheshunt Studio House Herts United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Keith Michael Smith Delamare Road EN8 9TD Cheshunt Studio House Herts United Kingdom	Jun 30, 2016	Delamare Road EN8 9TD Cheshunt Studio House Herts United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EASTERN SERVICES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2017	Sep 15, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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