EE

EASTRON EUROPE LIMITED

Active

Company number 11126663

Salisbury, England · Incorporated 28 December 2017

24-25 Barnack Business Centre Blakey Road, Salisbury, SP1 2LP, England

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTRON (METERING) EUROPE LIMITED · 28 December 2017 – 22 February 2019

Previous registered addresses

962 Eastern Avenue Ilford Essex IG2 7JD United Kingdom · until 8 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LOCKHART, Graham Fredrick
Director
20 September 2018
AK
ACKLAND, Kevin John
Director · Resigned
20 September 2018
BP
BOUGHTWOOD, Paul Nicholas
Director · Resigned
20 September 2018
MK
MCAVOY, Kenneth
Director · Resigned
28 December 2017

Persons with significant control

PS
Eastron Holdings Limited
Ownership Of Shares 75 To 100 Percent
13 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2026 View
Resolution
Resolution
20 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Capital Name Of Class Of Shares
Capital
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Resolution
Resolution
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Capital Alter Shares Subdivision
Capital
19 January 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Second Filing Capital Allotment Shares
Capital
25 October 2019 View
Second Filing Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
11 October 2019 View
Capital Allotment Shares
Capital
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Resolution
Resolution
27 August 2019 View
Resolution
Resolution
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2018 View
Incorporation Company
Incorporation
28 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SP1 2LP

ADRIAN NICOLLE & CO. LIMITED
#03102139
active
RENEWABLE ENERGY FORUM LIMITED
#03939422
active
THE RENEWABLE ENERGY FOUNDATION
#05222782
active
B & J HARRIS PROPERTIES LTD
#13321196
active
CONI CONSULTANCY AND INVESTMENTS LIMITED
#14847674
active
See all companies at SP1 2LP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.