EASTERN PS LIMITED

EASTERN PS LIMITED is an active private limited company, incorporated on 8 June 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sculthorpe Road, Fakenham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EASTERN PS LIMITED has two previous names, the most recent of which was EASTERN POWER SYSTEMS LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUMMERHILL HOUSE
Address Line 2	1 SCULTHORPE ROAD
Post Town	FAKENHAM
County	NORFOLK
Postcode	NR21 9HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/04/2015 onwards:

EASTERN PS LIMITED

From 01/09/2010 to 07/04/2015:

EASTERN POWER SYSTEMS LIMITED

Prior to 01/09/2010:

M & K (UK) LTD

Directors

(The company's officers)

MR MARK ALLISON

(~52 year old British national)

HILL FARM WATTON ROAD, BARFORD, NORWICH, NORFOLK, NR9 4AR, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 08/06/2010

MR KEVIN PATRICK SUPPLE

(~58 year old British national)

HILL FARM WATTON ROAD, BARFORD, NORWICH, NORFOLK, NR9 4AR, ENGLAND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 08/06/2010

Shareholders

(Persons of Significant Control)

Mr Mark Allison

(~52 year old British national)

Slate Cottage, Hockering Lane, Bawburgh, Norwich, Norfolk, NR9 3LR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2017

Mr Kevin Patrick Supple

(~58 year old British national)

The Bungalow, The Sidings, Barnby, Beccles, Suffolk, NR34 7QP, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANGLIA ACCESS PLATFORMS LTD

MR MARK ALLISON
MR KEVIN PATRICK SUPPLE

EASTERN POWER SYSTEMS FIRE AND SECURITY LIMITED

MR MARK ALLISON
MR KEVIN PATRICK SUPPLE

EASTERN POWER SYSTEMS LIMITED

MR MARK ALLISON
MR KEVIN PATRICK SUPPLE

ELM FARM BUSINESS PARK LIMITED

MR MARK ALLISON
MR KEVIN PATRICK SUPPLE

Source: Companies House

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)