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E. EAST & SON LIMITED

Company number 00586617

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Persons with significant control: 1 active person with significant control / 0 active statements

Travis Perkins Financing Company No.3 Limited Active

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Notified on
2 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
07180292
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Travis Perkins Trading Company Limited Ceased

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
Notified on
28 September 2018
Ceased on
2 December 2022
Governing law
Legal form
Place registered
Companies House (Uk)
Registration number
00733503
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stuart Richard East Ceased

Correspondence address
43-45 Chiltern Avenue, Woodside Road, Amersham, Bucks, England, HP6 5AF
Notified on
6 April 2016
Ceased on
28 September 2018
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Jacqueline East Ceased

Correspondence address
43-45 Chiltern Avenue, Woodside Road, Amersham, Bucks, England, HP6 5AF
Notified on
6 April 2016
Ceased on
28 September 2018
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
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%