EASTLODGE LIMITED

Profile EASTLODGE LIMITED

Actual on 01.09.2020
Company name
EASTLODGE LIMITED
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Company number
03885798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
MOTOTECH UNIT 8 WARREN INDUSTRIAL ESTATE, WARREN AVENUE, HAMPSHIRE, PORTSMOUTH, PO4 8PY
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PSC and Officers EASTLODGE LIMITED

Officers

(as of 07.04.2020)

JENKINSON, Karen Jane
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Tilly Whim, Winchester Road, Hampshire, Portsmouth, PO2 7PS
Role: Secretary
JENKINSON, Karen Jane
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Winchester Road, England, Hampshire, Portsmouth, PO2 7PS, Tilly Whim
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
JENKINSON, Neil
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Tilly Whim, Winchester Road, Hampshire, Portsmouth, PO2 7PS
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Neil Jenkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Portsmouth, Mototech
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Jane Jenkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Portsmouth, Mototech
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent