E.A. GROUP (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
E.A. GROUP (U.K.) LIMITED
COMPANY NUMBER
03094251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
23/08/1995
(29 years and 3 months old)
WEBSITE
www.ea-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/08/1995
07/08/2003
PERIMETER SECURITY (E.A.) LIMITED
SURREY
KT23 3EU
Telephone: 01372459536
TPS: No
Unit 15b Station Road
Wallingford
Oxfordshire
OX10 0HX
Unit 20-21 Bookham Industrial
Park Church Road
Bookham Leatherhead
Surrey
KT23 3EU
Telephone: 459536
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.A. GROUP (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.A. GROUP (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.A. GROUP (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/1995 - Present (29 years and 3 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 06/09/1995 - Present (29 years and 3 months) Secretary: 06/09/1995 - Present (29 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 11 Past: 3 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.A. PROPERTY (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | James Robert Fleming (927257224) has left the board |
| 10/08/2020 | New Board Member James Robert Fleming (926510862) Appointed |
| 03/08/2020 | New Board Member James Robert Fleming (927257224) Appointed |
| 31/03/2020 | Chris Munday (925081275) has left the board |
| 31/03/2020 | New Board Member Christopher James Munday (926824821) Appointed |
| 07/11/2019 | David Michael Stott (925081171) has left the board |
| 07/11/2019 | New Board Member David Michael Stott (926385589) Appointed |
| 03/10/2019 | Roger O'Shea (925080250) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Chris Munday (925081275) Appointed |
| 28/09/2018 | New Board Member David Michael Stott (925081171) Appointed |
| 28/09/2018 | New Board Member Roger O'Shea (925080250) Appointed |
| 28/09/2018 | New Board Member David Greenyer (925081344) Appointed |
| 04/09/2018 | John Walsh (914449433) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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