E & A HOMES LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 04541070
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of E & A HOMES LIMITED are www.eahomes.co.uk, and www.e-a-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Homes Limited is a Private Limited Company. The company registration number is 04541070. E A Homes Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of E A Homes Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . REGAN, Elizabeth is a Secretary of the company. REGAN, Elizabeth is a Director of the company. ROSSER, Eileen is a Director of the company. ROSSER, Tony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REGAN, Elizabeth
Appointed Date: 20 September 2002
Director
REGAN, Elizabeth
Appointed Date: 20 September 2002
69 years old
Director
ROSSER, Eileen
Appointed Date: 20 September 2002
78 years old
Director
ROSSER, Tony
Appointed Date: 20 September 2002
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mrs Elizabeth Regan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E & A HOMES LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Change of share class name or designation
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business regarding auth capital 18/07/2016
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 43 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
20 Sep 2002
Incorporation

E & A HOMES LIMITED Charges

22 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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