Company information:
Eastgate Investment Services Limited (No: 05458676)
Address: EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Status: Active
Incorporated: 20-May-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PIERS GODFREY HARRISON ( DOB: May-1979 From: Mar-2020 )
Current Director: MICHAEL PATRICK O'SHEA ( DOB: Jan-1962 From: Aug-2012 )
Current Secretary: CATRIONA ANN FLETCHER ( From: Mar-2020 )
Resigned Director: PHILIP BREWER ( DOB: May-1956 From: May-2005 To: Jun-2005 )
Resigned Director: SAMUEL BRIDGSTOCK ( From: May-2005 To: Jun-2005 )
Resigned Director: DAVID VICTOR DIXON ( DOB: Apr-1944 From: Jun-2011 To: Aug-2012 )
Resigned Director: COLIN FREDERICK EYRE ( DOB: May-1950 From: Jul-2009 To: Jun-2011 )
Resigned Director: GRAHAM BERNARD LAVERICK ( DOB: Sep-1955 From: Jun-2005 To: Aug-2012 )
Resigned Director: MARK LEARMONT ( DOB: Jan-1958 From: Jun-2005 To: Jul-2009 )
Resigned Director: MARTIN PAUL LITTLETON ( DOB: Jan-1947 From: Jun-2005 To: Jun-2011 )
Resigned Director: IVAN GRAHAM LOGAN ( DOB: Sep-1953 From: Jun-2005 To: Aug-2012 )
Resigned Director: NEIL MACPHERSON ( DOB: Jul-1960 From: Aug-2012 To: Mar-2020 )
Resigned Director: WILLIAM JAMES PALMER ( From: Jun-2005 To: Aug-2012 )
Resigned Director: ANDREW KENNETH PERKINS ( DOB: Jan-1956 From: Sep-2006 To: Aug-2012 )
Resigned Director: KEITH EDWARD SIMMONDS ( DOB: Dec-1943 From: Jun-2005 To: Oct-2009 )
Resigned Director: ROBERT WILLIAM WILSON ( DOB: Mar-1956 From: Jun-2011 To: Aug-2012 )
Resigned Secretary: ADRIAN JOHN BOYLE ( DOB: Nov-1959 From: Jun-2005 To: Aug-2012 )
Resigned Secretary: SAMUEL BRIDGSTOCK ( From: May-2005 To: Jun-2005 )
Resigned Secretary: NEIL MACPHERSON ( From: Aug-2012 To: Mar-2020 )
Persons of Significant Control:
Premier Asset Management Ltd, Eastgate Court High Street, Guildford, Surrey, GU1 3DE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)