Eastman Machine Company started in year 1985 as Private Limited Company with registration number 01882863. The Eastman Machine Company company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in West Yorkshire at 131 Lockwood Road. Postal code: HD1 3QW. Since Thu, 20th Apr 2000 Eastman Machine Company Limited is no longer carrying the name Eastman Machine.
The firm has one director. Gary B., appointed on 19 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 131 Lockwood Road |
| Office Address2 | Huddersfield |
| Town | West Yorkshire |
| Post code | HD1 3QW |
| Country of origin | United Kingdom |
| Registration Number | 01882863 |
| Date of Incorporation | Tue, 5th Feb 1985 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 19 July 2023
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Vestis Yorkshire Limited from West Yorkshire, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Staple Group Ltd that entered West Yorkshire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vestis Yorkshire Limited
131 Lockwood Road, Huddersfield, West Yorkshire, HD1 3QW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10921552 |
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Staple Group Ltd
Staples Group Lockwood Road, Huddersfield, West Yorkshire, United Kingdom, HD1 3QW, United Kingdom
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 00100700 |
| Notified on | 1 January 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew K.
| Notified on | 25 May 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eastman Machine | April 20, 2000 |
| Eastman Finance | March 3, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, December 2023 |
accounts | Free Download (6 pages) |
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