Founded in 2014, Eastbrook Transport, classified under reg no. 08947830 is an active company. Currently registered at 5 Royal Oak Close CF83 8SP, Caerphilly the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Mohammed A., appointed on 15 March 2024. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Andrew H., Rhone B. and others listed below. There were no ex secretaries.
| Office Address | 5 Royal Oak Close |
| Town | Caerphilly |
| Post code | CF83 8SP |
| Country of origin | United Kingdom |
| Registration Number | 08947830 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 15 March 2024
The list of PSCs that own or control the company is made up of 5 names. As we discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James R. This PSC has significiant influence or control over the company,. The third one is Andrew H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
| Notified on | 3 March 2017 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 1 December 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rhone B.
| Notified on | 3 September 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian F.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 638 | 259 | 1 | 83 | 795 | 213 | 1 300 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Creditors | 258 | 82 | 794 | 212 | 1 299 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 637 | 258 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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