EASTLAKE ENGINES LTD

EASTLAKE ENGINES LTD is an active private limited company, incorporated on 8 September 2006. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Blundell Lane, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EASTLAKE ENGINES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE BOATYARD BLUNDELL LANE
Address Line 2	BURSLEDON
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 1AA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

EASTLAKE ENGINES LTD

Directors

(The company's officers)

JEREMY PETER EASTLAKE

(~57 year old British national)

RIVERSIDE BOATYARD BLUNDELL LANE, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2006

MRS CHARLOTTE LOUISE EASTLAKE

(~51 year old British national)

RIVERSIDE BOATYARD BLUNDELL LANE, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 1AA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/09/2006

Shareholders

(Persons of Significant Control)

Mr Jerry Eastlake

(~57 year old British national)

Riverside Boatyard, Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA, England

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.
Has the right to exert a significant influence or control.

Notified on 08/09/2016

Connections

(Shared officers)

EASTLAKE GLOBAL SOLUTIONS LIMITED

MRS CHARLOTTE LOUISE EASTLAKE
JEREMY PETER EASTLAKE

SMALL WORKS PROPERTY SERVICES LTD

MR JEREMY PETER EASTLAKE

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)