Eastbourne Extensions And Conversions Ltd is a private limited company that can be found at 6 Swan Mews, 2A Ringwood Road, Eastbourne BN22 8TA. Incorporated on 2020-04-14, this 4-year-old company is run by 1 director.
Director Lisa Y., appointed on 26 March 2023.
The company is classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-03-08 and the deadline for the following filing is 2024-03-22. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 6 Swan Mews |
| Office Address2 | 2a Ringwood Road |
| Town | Eastbourne |
| Post code | BN22 8TA |
| Country of origin | United Kingdom |
| Registration Number | 12555322 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 26 March 2023
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Lisa Y. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Garry D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa Y.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Garry D.
| Notified on | 14 April 2020 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sat, 1st Apr 2023 filed on: 9th, April 2023 |
persons with significant control | Free Download (2 pages) |
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