Menna Overview
Here’s a quick overview of EASTBURN PINE LIMITED 👀 — a Keighley, West Yorkshire based business that started in 2000.
EASTBURN PINE LIMITED
- Company statusactive
- Company No04023635
- Age26 years 1 month Incorporated 29 June 2000
- Officers3
Address
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ
EASTBURN PINE LIMITED is an active company incorporated on 29 June 2000 and based in Keighley, West Yorkshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31020 Manufacture of kitchen furniture, 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Resolution
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 26 Apr 2022
Capital Cancellation Shares
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Charles William | director | Oct 1978 | 02 Aug 2019 |
| HARRIS, Matthew John | director | Dec 1981 | 14 Jun 2022 |
| STARKEY, Andrew William | director | Jun 1985 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles William Calvert | Oct 1978 | 08 Apr 2022 |
| Mr Andrew William Starkey | Jun 1985 | 08 Apr 2022 |
| Mrs Sarah Anne Byrne | Sep 1958 | 06 Apr 2016 |
| Mr Simon Byrne | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of EASTBURN PINE LIMITED 👀 — a Keighley, West Yorkshire based business that started in 2000.