Company information:
John Eastaff (Holdings) Limited (No: 02701067)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Sep-2005 )
Resigned Director: JOHN STEWART EASTAFF ( DOB: Jun-1937 From: Sep-1992 To: Sep-2005 )
Resigned Director: WENDY DOREEN EASTAFF ( DOB: Sep-1939 From: Sep-1992 To: Sep-2005 )
Resigned Director: NIGEL CAMPBELL MAY ( From: Mar-1992 To: Jul-1992 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Sep-2005 To: Sep-2011 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Sep-2005 To: Sep-2013 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Sep-2005 To: Jun-2023 )
Resigned Director: KATHRYN ANNE WATTS ( DOB: Jul-1957 From: Mar-1992 To: Sep-1992 )
Resigned Secretary: SUZANNE JANE KEARNS ( From: Mar-1992 To: Sep-1992 )
Resigned Secretary: KATHLEEN MARY NEWTON ( From: Sep-1992 To: Oct-2003 )
Resigned Secretary: JOANNE STONEMAN ( From: Oct-2003 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1992 To: Mar-1992 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)