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EASTBROOK FINANCE LIMITED

Learn more about EASTBROOK FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

EASTBROOK FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01030162
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.08
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company EASTBROOK FINANCE LIMITED is a Private Limited Company, registration number 01030162, established in United Kingdom on the 8. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 7 ALBEMARLE STREET, LONDON, W1S 4HQ. Business of the company EASTBROOK FINANCE LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". We do not have any company documents available to download yet. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company EASTBROOK FINANCE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

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Company directors and board members:

LINE KOEHLER LJUNGDAHL (current)
Director, SENIOR DIRECTOR, GLOBAL GENERAL COUNSEL, 2015.02.25
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
BRIAN BO NIELSEN (current)
Director, SENIOR DIRECTOR, GLOBAL FINANCE, 2015.02.25
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
CHRISTOFFER OSTERGAARD POULSEN (current)
Director, 2012.10.01
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
MARTIN DYRBY SVANHOLM (current)
Director, IFRS & CONSOLIDATION MANAGER, 2015.09.23
BANG & OLUFSEN PETER BANGS VEJ 15 , STRUER
007600
DENMARK
MARTIN LONBORG HANSEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.06.19 - 2008.08.31
22 HAVERSHAM CLOSE , EAST TWICKENHAM
TW1 2JP, MIDDLESEX
THOMAS HJANNUNG (resigned)
Secretary, DIRECTOR, 2008.08.31 - 2010.04.20
15 PETER BANGS VEJ , STRUER
7600
DENMARK
KIM KRISTENSEN BAK (resigned)
Secretary, 1994.11.01 - 1997.08.29
CORYLETUM CROWTHORNE ROAD , BRACKNELL
RG12 7DS, BERKSHIRE
WALTER MACGREGOR (resigned)
Secretary, 2000.06.01 - 2002.06.19
FOXCROFT 2 ABBOTS MEAD , CHOLSEY
OX10 9RJ, OXON
RONALD ARTHUR RING (resigned)
Secretary, 1991.12.18 - 1994.10.03
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE
WILLIAM CHRISTOPHER TOBIN (resigned)
Secretary, ACCOUNTANT, 1997.08.29 - 2000.05.31
19 ROBIN HOOD LANE WINNERSH , WOKINGHAM
RG41 5LU, BERKSHIRE
TERRY BIRD (resigned)
Director, 1991.12.18 - 1992.10.13
4 CANFORD LANE WESTBURY ON TRYM , BRISTOL
BS9 3DH, AVON
RICHARD CURRY (resigned)
Director, 1991.12.18 - 1992.10.13
STAFFERTON WAY , MAIDENHEAD
SL16 1AY, BERKSHIRE
BERNARD DICKINSON (resigned)
Director, 1991.12.18 - 1992.10.13
226 HESKETH LANE TARLETON , PRESTON
PR4 6AT, LANCASHIRE
LARS FLYVHOLM (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2012.10.01
72 KOBBERUPVEJ , HOLSTEBRO
7500
DENMARK
LARS FLYVHOLM (resigned)
Director, VICE PRESIDENT, GLOBAL SALES, 2013.07.31 - 2015.09.23
STOPPENAALEN 3 HOLSTEBRO , HOLSTEBRO
DK7500
DENMARK
KIM HYLDAHL HANSEN (resigned)
Director, DIRECTOR, GLOBAL COUNSEL, 2013.07.31 - 2015.02.25
ELGAARDSMINDE 82 HINNERUP , HINNERUP
DK8382
DENMARK
JOHN GARETH JONES (resigned)
Director, MANAGING DIRECTOR, 1992.10.13 - 1994.04.13
KILGEDDIN HOUSE PANT Y GOETRE , ABERGAVENNY
NP7 9BB, MONMOUTHSHIRE
PEDERSEN KNUD ERIK (resigned)
Director, MANAGER, 1994.04.13 - 1994.11.01
JAETTEHOEJ 4 , 7600 STRUER
DENMARK
DEREK STUART MOTTERSHEAD (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 2008.07.01
THE SECRET GARDEN HIGH STREET HURLEY , MAIDENHEAD
SL6 5TL, BERKSHIRE
MOGENS ELBROND PEDERSEN (resigned)
Director, SR. DIRECTOR, GROUP FINANCE, 2013.07.31 - 2015.02.25
STENBJERGKVATERET 41 HERNING , HERNING
DK7400
DENMARK
POUL PLOUGHMANN LAURSEN (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 1996.08.28
KJELDSMARKSVEJ 1A STRUER , 7600
FOREIGN, DENMARK
RONALD PLUMB (resigned)
Director, 1991.12.18 - 1992.10.13
263 WOODHOUSE LANE , WIGAN
WN6 7NW, LANCASHIRE
RONALD ARTHUR RING (resigned)
Director, 1992.10.13 - 1994.10.03
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE

Companies near to EASTBROOK FINANCE ltd.

Information about the Private Limited Company EASTBROOK FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data