Eastham Sand Limited (Companies House Registration Number 03654388) is a private limited company started on 1998-10-22 originating in England. The business was registered at Rixton Old Hall Manchester Road, Rixton, Warrington WA3 6EW. Eastham Sand Limited operates Standard Industrial Classification: 8990 - "other mining and quarrying n.e.c.".

Company details

Name Eastham Sand Limited
Number 03654388
Date of Incorporation: 22nd October 1998
End of financial year: 30 June
Address: Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW
SIC code: 8990 - Other mining and quarrying n.e.c.

Moving on to the 4 directors that can be found in the business, we can name: Callum M. (in the company from 21 December 2016), Matthew M. (appointment date: 21 December 2016), Brendan M. (appointed on 03 April 2006). 1 secretary is present: Brendan M. (appointed on 03 April 2006). The official register reports 5 persons of significant control, namely: Monica M. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Brendan M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,535,174 1,554,444 1,540,171 1,080,861 1,093,107 1,124,865 1,118,796 1,117,006
Total Assets Less Current Liabilities 1,089,381 1,103,943 1,094,286 1,091,297 1,099,488 1,118,447 - -

People with significant control

Monica M.
23 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Gerard M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Brendan M.
6 April 2016
Nature of control: significiant influence or control
William M.
6 April 2016 - 23 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Vincent M.
6 April 2016 - 23 October 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 26th, June 2023 | accounts
Free Download (8 pages)