| Company Name | ETON Glastonbury Limited |
|---|---|
| Director | Tom Willem Edward Brunt |
| Company Status | Active |
| Company Number | 09475209 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 2 months ago) |
| Previous Name | General Renewable Sixty Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Tom Willem Edward Brunt |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Esplanade Business Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2022(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr David John Collett |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Isis Lakes Spine Road East South Cerney Gloucestershire GL7 5TL Wales |
| Director Name | Mr Christopher George Masters |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 South Terrace Littlehampton BN17 5NZ |
| Secretary Name | Mr David John Collett |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Isis Lakes Spine Road East South Cerney Glouestershire GL7 5TL Wales |
| Director Name | Mr James Douglas Turner |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG |
| Director Name | Mr Mihir Vijay Choksi |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2022(6 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2016(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 February 2022) |
| Correspondence Address | Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (11 months, 4 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 September 2019 | Cessation of James Douglas Turner as a person with significant control on 26 September 2019 (1 page) |
| 26 September 2019 | Cessation of Granville John Turner as a person with significant control on 26 September 2019 (1 page) |
| 8 July 2019 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019 (1 page) |
| 11 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 September 2018 | Resolutions
|
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 (1 page) |
| 28 September 2016 | Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 28 September 2016 | Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 December 2015 | Company name changed general renewable sixty LIMITED\certificate issued on 01/12/15
|
| 1 December 2015 | Company name changed general renewable sixty LIMITED\certificate issued on 01/12/15
|
| 30 November 2015 | Termination of appointment of David John Collett as a secretary on 23 November 2015 (1 page) |
| 30 November 2015 | Termination of appointment of David John Collett as a secretary on 23 November 2015 (1 page) |
| 26 November 2015 | Termination of appointment of Christopher George Masters as a director on 23 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr James Douglas Turner as a director on 23 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015 (1 page) |
| 26 November 2015 | Termination of appointment of David John Collett as a director on 23 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr James Douglas Turner as a director on 23 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015 (1 page) |
| 26 November 2015 | Termination of appointment of David John Collett as a director on 23 November 2015 (1 page) |
| 26 November 2015 | Termination of appointment of Christopher George Masters as a director on 23 November 2015 (1 page) |
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|