ETON GLASTONBURY LIMITED

ETON GLASTONBURY LIMITED

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

    Company NameETON GLASTONBURY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09475209
    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 ETON GLASTONBURY LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ETON GLASTONBURY LIMITED located?

    Registered Office Address
    153 Eastern Esplanade
    SS8 7HY Canvey Island
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ETON GLASTONBURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL RENEWABLE SIXTY LIMITEDMar 06, 2015Mar 06, 2015

    What are the latest accounts for ETON GLASTONBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ETON GLASTONBURY LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ETON GLASTONBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Appointment of Mr Tom Willem Edward Brunt as a director on Sep 20, 2022

    2 pagesAP01

    Termination of appointment of Mihir Vijay Choksi as a director on Sep 20, 2022

    1 pagesTM01

    Notification of Tom Willem Edward Brunt as a person with significant control on Sep 20, 2022

    2 pagesPSC01

    Cessation of Mihir Vijay Choksi as a person with significant control on Sep 20, 2022

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on Mar 02, 2022

    1 pagesAD01

    Notification of Mihir Vijay Choksi as a person with significant control on Feb 10, 2022

    2 pagesPSC01

    Cessation of Turner Little Company Nominees Limited as a person with significant control on Feb 10, 2022

    1 pagesPSC07

    Appointment of Esplanade Business Consultants Limited as a secretary on Feb 10, 2022

    2 pagesAP04

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Feb 10, 2022

    1 pagesTM02

    Appointment of Mr Mihir Vijay Choksi as a director on Feb 10, 2022

    2 pagesAP01

    Termination of appointment of James Douglas Turner as a director on Feb 10, 2022

    1 pagesTM01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of ETON GLASTONBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE BUSINESS CONSULTANTS LIMITED
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Secretary
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number02152106
    267039620001
    BRUNT, Tom Willem Edward
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Director
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    EnglandBritish300228790001
    COLLETT, David John, Mr.
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Glouestershire
    England
    Secretary
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Glouestershire
    England
    195609350001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Secretary
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number04133571
    215136760001
    CHOKSI, Mihir Vijay
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Director
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    EnglandBritish278232790001
    COLLETT, David John
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Gloucestershire
    England
    Director
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Gloucestershire
    England
    EnglandBritish161407300001
    MASTERS, Christopher George
    South Terrace
    BN17 5NZ Littlehampton
    11
    West Sussex
    Director
    South Terrace
    BN17 5NZ Littlehampton
    11
    West Sussex
    EnglandBritish203118410001
    TURNER, James Douglas
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    EnglandBritish155716070003

    Who are the persons with significant control of ETON GLASTONBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Willem Edward Brunt
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Sep 20, 2022
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mihir Vijay Choksi
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Feb 10, 2022
    Eastern Esplanade
    SS8 7HY Canvey Island
    153
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Granville John Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Douglas Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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