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All Information about:

                        
Name

E East & SON LTD

Address
East House
Chiltern Avenue
Woodside Rd
Amersham
Bucks
HP6 5AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
21 October 2019
Company Register Name E. East & SON Limited
Company Register Address Lodge Way House Lodge Way
Northampton
NN5 7UG
Company No. 00586617 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)46130 - Agents involved in the sale of timber and building materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 02/12/2022 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • East, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • East, Stuart Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Travis Perkins Trading Company Limited Status: Ceased Notified: 28/09/2018 Ceased: 02/12/2022 Companies House Number: 00733503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, England Status: Active Notified: 28/09/2018 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England Status: Active Notified: 28/09/2018 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, England Status: Ceased Notified: 28/09/2018 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British