Eame Investments Limited BILLINGHAM


Eame Investments started in year 1971 as Private Limited Company with registration number 00999763. The Eame Investments company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Billingham at Wynyard Hall. Postal code: TS22 5NF.

The firm has 3 directors, namely Mark-James A., Sarah I. and Allison A.. Of them, Allison A. has been with the company the longest, being appointed on 30 November 1991 and Mark-James A. and Sarah I. have been with the company for the least time - from 27 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey C. who worked with the the firm until 21 December 1999.

Eame Investments Limited Address / Contact

Office Address Wynyard Hall
Office Address2 Wynyard
Town Billingham
Post code TS22 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00999763
Date of Incorporation Fri, 15th Jan 1971
Industry Non-trading company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Mark-James A.

Position: Director

Appointed: 27 September 2021

Sarah I.

Position: Director

Appointed: 27 September 2021

Allison A.

Position: Director

Appointed: 30 November 1991

Archers (secretarial) Limited

Position: Corporate Secretary

Appointed: 21 December 1999

Resigned: 03 January 2012

Douglas H.

Position: Director

Appointed: 30 November 1991

Resigned: 14 September 2011

Mae H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 August 1993

Geoffrey C.

Position: Secretary

Appointed: 30 November 1991

Resigned: 21 December 1999

John H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 August 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is John H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mae H. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mae H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023
Free Download (7 pages)

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