EASTSLEEP LIMITED

Profile EASTSLEEP LIMITED

Actual on 01.12.2021
Company name
EASTSLEEP LIMITED
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Company number
00601532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 1958
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
SCHOOL LANE, CHANDLERS FORD, EASTLEIGH HANTS, SO53 4DG
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PSC and Officers EASTSLEEP LIMITED

Officers

(as of 18.09.2020)

MARTIN, Wendy
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: American,British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United States
ELKINS, Nicola Kerry
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 04 May 2012
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Finance Director
Country of residence: England
GILBY, Shaun Daniel
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 14 December 2012
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
MAGUIRE, Michael Timothy Gale
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: The Orchard, Downside Road, Winchester, Hampshire, SO22 5LT
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Managing Director
CROSS, Colin Arthur
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: 8 Old Cottage Close, West Wellow, Romsey, Hampshire, SO51 6RL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
MARTIN, Wendy Patricia
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Monday, 16 November 1992
Correspondence address: 12 New York Avenue, Stany Brook, New York 11790, Usa, FOREIGN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Artist
BRADFORD, William John
Status: Not active
Resigned on: Monday, 18 March 2002
Correspondence address: 53 Obelisk Road, Southampton, Hampshire, SO19 9BL
Role: Secretary
ELKINS, Nicola Kerry
Status: Not active
Appointed on: Friday, 16 July 2010
Resigned on: Monday, 18 March 2019
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Role: Secretary
GREEN, Norah Grace
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Applewood East Dean Road, Lockerley, Romsey, Hampshire, SO51 0JQ
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Chairman
BOWEN, Douglas Henry
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Sunday, 19 May 2013
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Consultant
Country of residence: England
NOONE, Susan Joan
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Thursday, 15 July 2010
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Role: Secretary
NOONE, Susan Joan
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Thursday, 15 July 2010
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: Irish
Date of birth: May 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRADFORD, William John
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
OATES, Adrian Michael
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 25 September 2012
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
DAWSON, Peter Joseph
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Tuesday, 28 February 2017
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: English
Date of birth: August 1952
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Lawrence
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 28 February 2017
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Usa
WILLIAMS, Christopher John
Status: Not active
Appointed on: Monday, 29 May 2017
Resigned on: Wednesday, 08 November 2017
Correspondence address: School Lane, Chandlers Ford, Eastleigh Hants, SO53 4DG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Wendy Patricia Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastleigh Hants
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors