Menna Overview
Here’s a quick overview of E. EAST & SON LIMITED 👀 — a Northampton based business that started in 1957.
E. EAST & SON LIMITED
- Company statusactive
- Company No00586617
- Age69 years Incorporated 2 July 1957
- Officers3
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
E. EAST & SON LIMITED is an active company incorporated on 2 July 1957 and based in Northampton, England. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Administrative Restoration Company
3 Years Ago on 29 Sep 2022
Gazette Dissolved Compulsory
4 Years Ago on 15 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 22 Oct 2020
Memorandum Articles
5 Years Ago on 22 Oct 2020
Legacy
5 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Sept 2018 | |
| KELLY, Luke Tristan, Dr | director | Jul 1984 | 21 Jul 2025 |
| TP DIRECTORS LTD | corporate director | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 02 Dec 2022 | |
| Travis Perkins Trading Company Limited | 28 Sept 2018 | |
| Mr Stuart Richard East | Feb 1968 | 06 Apr 2016 |
| Mrs Jacqueline East | Jul 1963 | 06 Apr 2016 |
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TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, KELLY, Luke Tristan, Dr are mutual persons.
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KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr, TP DIRECTORS LTD are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
KELLY, Luke Tristan, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of E. EAST & SON LIMITED 👀 — a Northampton based business that started in 1957.