EAKIN MACDONALD (PROJECT MANAGEMENT) LIMITED

Profile EAKIN MACDONALD (PROJECT MANAGEMENT) LIMITED

Actual on 01.07.2021
Company name
EAKIN MACDONALD (PROJECT MANAGEMENT) LIMITED
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Company number
04113797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 November 2000
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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, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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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 (PROJECT MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

EAKIN, Kevin Robert
Status: Active
Appointed on: Friday, 24 November 2000
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: Friday, 24 November 2000
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: Friday, 24 November 2000
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: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 24 November 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 24 November 2000
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)

Eakin Macdonald & Associates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brebners, First Floor Sevenoaks, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Eakin Macdonald & Associates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Summit Bookkeeping Ltd Dolgellau, United Kingdom, Gwynedd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent