EASTERN VULCANISING SERVICES LIMITED

EASTERN VULCANISING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTERN VULCANISING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04309774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN VULCANISING SERVICES LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing

    Where is EASTERN VULCANISING SERVICES LIMITED located?

    Registered Office Address
    28 Howlett Way
    IP24 1HZ Thetford
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN VULCANISING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023

    What are the latest filings for EASTERN VULCANISING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Satisfaction of charge 043097740002 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Peter Lord as a director on Oct 01, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Raymond Bernard Bax as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14 Lodge Way Thetford Norfolk IP24 1HE to 28 Howlett Way Thetford Norfolk IP24 1HZ on Nov 23, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of EASTERN VULCANISING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEEDBIRD SUPPLIES LTD
    Lodge Way
    IP24 1HE Thetford
    14
    Norfolk
    England
    Secretary
    Lodge Way
    IP24 1HE Thetford
    14
    Norfolk
    England
    Identification TypeUK Limited Company
    Registration Number08344483
    193837110001
    LORD, Benjamin Peter
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandEnglish241924450001
    SPEEDBIRD SUPPLIES LTD
    Lodge Way
    IP24 1HE Thetford
    14
    Norfolk
    England
    Director
    Lodge Way
    IP24 1HE Thetford
    14
    Norfolk
    England
    Identification TypeUK Limited Company
    Registration Number08344483
    193837100001
    BAX, Catherine Elaine
    Redgrave Business Centre
    Gallows Hill Redgrave
    IP22 1RZ Diss
    Unit 1
    Norfolk
    United Kingdom
    Secretary
    Redgrave Business Centre
    Gallows Hill Redgrave
    IP22 1RZ Diss
    Unit 1
    Norfolk
    United Kingdom
    British78845400001
    LORD, Glenda Ann
    15 Thistledown Drive
    Ixworth
    IP31 2NH Bury St Edmunds
    Suffolk
    Secretary
    15 Thistledown Drive
    Ixworth
    IP31 2NH Bury St Edmunds
    Suffolk
    English27919790002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BAX, Catherine Elaine
    Redgrave Business Centre
    Gallows Hill Redgrave
    IP22 1RZ Diss
    Unit 1
    Norfolk
    United Kingdom
    Director
    Redgrave Business Centre
    Gallows Hill Redgrave
    IP22 1RZ Diss
    Unit 1
    Norfolk
    United Kingdom
    EnglandBritish78845400002
    BAX, Raymond Bernard
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandBritish78845340003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Speedbird Supplies Ltd
    Lodge Way
    IP24 1HE Thetford
    14
    England
    Apr 06, 2016
    Lodge Way
    IP24 1HE Thetford
    14
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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