CompaniesInTheUK

EASTERN ADAPTATIONS LIMITED

Company number 11068977 ·

Active

2 active / 1 ceased · persons with significant control

Ea Mobility Holdings 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
2020-01-02
Correspondence address
Hereford House, Hereford Way, Hardwick Narrows, King's Lynn, PE30 4JD, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
12206420
Country registered
England

Mr Kevin Carvell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-17
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
22-26, King Street, King's Lynn, PE30 1HJ, England

Mr Ronald Humphris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-17
Ceased on
2018-02-28
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nar Valley House, Castle Road, Kings Lynn, PE33 0SH, United Kingdom