Menna Overview
Here’s a quick overview of G.EASTON & SON,LIMITED 👀 — a Norwich, Norfolk based business that started in 1938.
G.EASTON & SON,LIMITED
- Company statusactive
- Company No00346300
- Age87 years 8 months Incorporated 17 November 1938
- Officers5
Address
Villa Garage The Turnpike, Bunwell, Norwich, Norfolk, NR16 1SN, England
G.EASTON & SON,LIMITED is an active company incorporated on 17 November 1938 and based in Norwich, Norfolk, England. The company was registered 88 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Capital Cancellation Shares
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTON, Charles Henry | director | May 1986 | 14 Nov 2017 |
| EASTON, George Miles | director | Jan 1988 | 14 Nov 2017 |
| EASTON, George Peter | director | Mar 1939 | 01 Jan 1970 |
| EASTON, Joy Margaret | director | Mar 1941 | 01 Jan 1970 |
| EASTON, Mark George | director | Aug 1960 | 07 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M G Easton & Sons Limited | 01 Apr 2022 | |
| Mr Andrew John Easton | Mar 1959 | 06 Apr 2016 |
| Mr Mark George Easton | Aug 1960 | 06 Apr 2016 |
| Mr William Frank Easton | Nov 1965 | 06 Apr 2016 |
Related Companies
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EASTON, Charles Henry, EASTON, George Miles, EASTON, George Peter, EASTON, Mark George, EASTON, Marie Joan, EASTON, William Frank, EASTON, Andrew John, EASTON, John Edward, EASTON, Richard Frank are mutual persons.
EASTON, William Frank are mutual persons.
BUNWELL MANAGEMENT LIMITED
EASTON, Charles Henry are mutual persons.
M G EASTON & SONS LTD
EASTON, George Miles, EASTON, Mark George are mutual persons.
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Menna Overview
Here’s a quick overview of G.EASTON & SON,LIMITED 👀 — a Norwich, Norfolk based business that started in 1938.