EAKIN MACDONALD & ASSOCIATES LIMITED

Profile EAKIN MACDONALD & ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
EAKIN MACDONALD & ASSOCIATES LIMITED
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Company number
03894721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR, GWYNEDD, WALES, DOLGELLAU, LL40 2RR
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PSC and Officers EAKIN MACDONALD & ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

EAKIN, Kevin Robert
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Wales, Gwynedd, LL40 2RR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
MACDONALD, Stuart Christopher
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Wales, Gwynedd, LL40 2RR
Nationality: British
Role: Secretary
MACDONALD, Stuart Christopher
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Wales, Gwynedd, LL40 2RR
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Paul Anthony
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Monday, 31 October 2011
Correspondence address: Third Floor Tubs Hill House Nort, FINLEY & PARTNERS, Sevenoakes, Kent, SW13 0AS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Hotel Financier
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kevin Robert Eakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Summit Bookkeeping Ltd Dolgellau, Wales, Gwynedd
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Robert Eakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Summit Bookkeeping Ltd Dolgellau, Wales, Gwynedd
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Christopher Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Summit Bookkeeping Ltd Dolgellau, Wales, Gwynedd
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Christopher Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Summit Bookkeeping Ltd Dolgellau, Wales, Gwynedd
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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