E.A.M. HOLDINGS LIMITED
E.A.M. HOLDINGS LIMITED is an active private limited company, incorporated on 17 July 1936. The nature of the business is Development of building projects. The company's registered office is on Brinkley Way, Felixstowe. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. E.A.M. HOLDINGS LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00316548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/1936 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTHPOINT |
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Address Line 2 | 1 BRINKLEY WAY |
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Post Town | FELIXSTOWE |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP11 9TX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 24/08/2016 |
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Last Made Up Date | 27/07/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
E.A.M. HOLDINGS LIMITED
Directors
(The company's officers)
MRS JUANITA DELPHINE BAKER
(~79 year old British national)
10 COLLEGE GREEN, FELIXSTOWE, SUFFOLK, IP11 7AP
- Current Director
- Gives occupation as AUTHOR
- Usually resident in ENGLAND
Appointed on 06/08/1991
MR TERENCE CHARLES ERNEST BAKER
(~82 year old British national)
10 COLLEGE GREEN, FELIXSTOWE, SUFFOLK, IP11 7AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/1991
MRS JUANITA DELPHINE BAKER
(~79 year old British national)
10 COLLEGE GREEN, FELIXSTOWE, SUFFOLK, IP11 7AP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/08/1991
Shareholders
(Persons of Significant Control)
Mr Terry Cecil Ernest Baker
(~82 year old British national)
10 College Green, Felixstowe, Suffolk, IP11 7AP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Juanitta Delphine Baker
(~79 year old British national)
10 College Green, Felixstowe, Suffolk, IP11 7AP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TERENCE CHARLES ERNEST BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E.A.M. HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP11 9TX.
Map of E.A.M. HOLDINGS LIMITED at local scale
Map of E.A.M. HOLDINGS LIMITED at district scale