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Companies House/Norwich/Company profile

G.EASTON & SON,LIMITED

Active
00346300·incorporated 1938-11-17

G.EASTON & SON,LIMITED is an active UK private limited company, incorporated on 17 November 1938 at Companies House (number 00346300; OpenRegistry canonical ID GB-00346300-g-easton-son-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 23,156 active companies registered in Norwich, Norfolk (postcode NR16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-11-17
Registered Address
VILLA GARAGE THE TURNPIKE, BUNWELL, NORWICH, NORFOLK, NR16 1SN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

G.EASTON & SON,LIMITED has 1 person with significant control on file:

  • M G Easton & Sons Limited (England reg. 13918186). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Easton born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark George Easton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Frank Easton born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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