EASINGTON CONSTRUCTION LIMITED

EASINGTON CONSTRUCTION LIMITED

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

    Company NameEASINGTON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05250873
    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 EASINGTON CONSTRUCTION LIMITED?

    • Site preparation (43120) / Construction

    Where is EASINGTON CONSTRUCTION LIMITED located?

    Registered Office Address
    5 Rosemount
    Haswell
    DH6 2AQ Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASINGTON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EASINGTON CONSTRUCTION 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Michael Huitson as a director on Feb 18, 2019

    1 pagesTM01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Notification of Jeanette Huitson as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Appointment of Mr Michael Huitson as a director on Dec 03, 2014

    2 pagesAP01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of EASINGTON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUITSON, Kevin
    5 Rosemount
    DH6 2AQ Haswell
    County Durham
    Director
    5 Rosemount
    DH6 2AQ Haswell
    County Durham
    EnglandBritish100790870001
    HUITSON, Michael
    73 Elemore Lane
    DH5 0QD Easington Lane
    Tyne & Wear
    Secretary
    73 Elemore Lane
    DH5 0QD Easington Lane
    Tyne & Wear
    British193204300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUITSON, Michael
    Elemore Lane
    Easington Lane
    DH5 0QD Houghton Le Spring
    73
    Tyne And Wear
    England
    Director
    Elemore Lane
    Easington Lane
    DH5 0QD Houghton Le Spring
    73
    Tyne And Wear
    England
    EnglandBritish193204300001
    HUITSON, Michael
    73 Elemore Lane
    DH5 0QD Easington Lane
    Tyne & Wear
    Director
    73 Elemore Lane
    DH5 0QD Easington Lane
    Tyne & Wear
    EnglandBritish193204300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EASINGTON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Huitson
    Rosemount
    Haswell
    DH6 2AQ Durham
    5
    Oct 05, 2017
    Rosemount
    Haswell
    DH6 2AQ Durham
    5
    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.
    Mr Kevin Huitson
    Rosemount
    Haswell
    DH6 2AQ Durham
    5
    Oct 05, 2016
    Rosemount
    Haswell
    DH6 2AQ Durham
    5
    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.

    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