EYRE A.C. LIMITED

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

    Company NameEYRE A.C. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08096705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EYRE A.C. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EYRE A.C. LIMITED located?

    Registered Office Address
    9-11 Drayton High Road
    Drayton
    NR8 6AH Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYRE A.C. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EYRE A.C. LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for EYRE A.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Jonathan Martin Gibbins as a director on Sep 25, 2023

    2 pagesAP01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 07, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of EYRE A.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    190101070001
    GIBBINS, Jonathan Martin
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    United KingdomBritishDirector81430010001
    DANIELS, Gerald William Victor
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    169699590001
    COVENTRY, David James Bruce
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    Director
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    United KingdomBritishDirector151327000001
    VINTERS, Emily Clare
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector225967410002

    Who are the persons with significant control of EYRE A.C. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eyre Building Services Group Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number00817316
    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