CompaniesInTheUK

EASTBURN PINE LIMITED

Company number 04023635 ·

Active

1 active / 4 ceased · persons with significant control

Calvert & Starkey Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-08
Correspondence address
Calvert Cottage, Carr Head Lane, Cowling, Keighley, West Yorkshire, BD22 0LD, United Kingdom
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
12273275
Country registered
United Kingdom

Mr Andrew William Starkey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-08
Ceased on
2022-04-08
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

Mr Charles William Calvert

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-04-08
Ceased on
2022-04-08
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

Mrs Sarah Anne Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-08
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ

Mr Simon Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-08
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD20 7SJ