East County Investments Limited. net worth, address, company information. Free

Company search

East County Investments Limited (reg no 11346264) is a private limited company started on 2018-05-04 in England. This business has its registered office at Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds IP30 9RZ. Having undergone a change in 2021-02-09, the previous name this enterprise utilized was Dci Group Holdings Limited. East County Investments Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	East County Investments Limited
Number	11346264
Date of Incorporation:	4th May 2018
End of financial year:	31 December
Address:	Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this firm, we can name: Debra B. (appointed on 09 October 2020), Harley C. (appointment date: 09 October 2020), Alex V. (appointed on 09 April 2019). The Companies House reports 2 persons of significant control, namely: John B. has over 3/4 of shares, 3/4 to full of voting rights, Simon H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,901,000	214,899	140,821	51,100
Fixed Assets	3,534,830	18,000,026	28,380,644	29,018,153
Total Assets Less Current Liabilities	4,295,915	12,848,988	22,783,618	24,286,945

People with significant control

John B.

4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

9 May 2018 - 9 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 113462640003, created on 2024/02/15 filed on: 20th, February 2024 \| mortgage	Free Download (5 pages)

	Download filing
(MR01) Registration of charge 113462640003, created on 2024/02/15 filed on: 20th, February 2024 \| mortgage	Free Download (5 pages)
(AD01) Change of registered address from Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ England on 2024/02/19 to Blaston Lodge Blaston Road Market Harborough Leicestershire LE16 8DB filed on: 19th, February 2024 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2023/05/03 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Truck East House Violet Hill Road Stowmarket IP14 1NN United Kingdom on 2023/03/03 to Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ filed on: 3rd, March 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 113462640002, created on 2022/08/01 filed on: 4th, August 2022 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/05/03 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2021/05/03 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/09 filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/01/01 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/09. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/09. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/09 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2020/05/03 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2019/05/03 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/04/09. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/09 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/04/09 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2019/04/09232800.00 GBP filed on: 24th, April 2019 \| capital	Free Download (6 pages)
(MR01) Registration of charge 113462640001, created on 2019/04/09 filed on: 12th, April 2019 \| mortgage	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 31/05/18 filed on: 2nd, July 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, July 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 2nd, July 2018 \| capital	Free Download (1 page)
(SH19) 407400.00 GBP is the capital in company's statement on 2018/07/02 filed on: 2nd, July 2018 \| capital	Free Download (5 pages)
(SH01) 420000.00 GBP is the capital in company's statement on 2018/05/09 filed on: 11th, June 2018 \| capital	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2018/05/09 filed on: 4th, June 2018 \| persons with significant control	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/05/09 filed on: 4th, June 2018 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, June 2018 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, May 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 0.97 GBP is the capital in company's statement on 2018/05/04 capital
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 4th, May 2018 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Bacton Transport Services Holdings Limited
Dci Property Investments Limited
Jaggards Transport Ltd.
Dp Rail Limited


Pi Holdings (stowmarket) Limited
Truckeast Limited
Portcullis Management Services Limited