E. East & Son Limited

00586617

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYEHILL HOUSE RYE HILL CLOSE, NORTHAMPTON, NN5 7UA

Incorporated 02/07/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Tpg Management Services Limited

secretary · Since 28/09/2018

Also on 58 other boards

Tp Directors Ltd

director · Since 28/09/2018

Also on 303 other boards

Dr Luke Tristan Kelly

director · Since 21/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 23 other boards

Persons with Significant Control

Travis Perkins Financing Company No.3 Limited

75–100% shares

75–100% votes

Appoint directors

Lodge Way House, Lodge Way, Northampton, NN5 7UG

Reg: 07180292 · Companies House · Limited By Shares

Notified 02/12/2022

Former PSCs

Mr Stuart Richard East

Ceased 28/09/2018

Mrs Jacqueline East

Ceased 28/09/2018

Travis Perkins Trading Company Limited

Ceased 02/12/2022