Eason Group Limited

09681752

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

31ST FLOOR 40, LONDON, E14 5NR

Incorporated 13/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390

Other building completion and finishing

Officers

Mr Raymond Mcveigh

director · Since 05/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Joe Paul Swift

director · Since 20/12/2018

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Miss Mollie Alexandra Ward

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 33

Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Notified 01/11/2018

Mr Raymond Mcveigh

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 51

Level 33, One Canada Square, London, E14 5AB

Notified 01/11/2018

Former PSCs

Mr Nigel Robinson-Hutchinson

Ceased 01/11/2018

Mr James John Fitzgerald

Ceased 01/11/2018

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 05/11/2018Registered 06/11/2018