EAC HOLDINGS LIMITED
LONDON DE FACTO 925 LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04170081
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,056,953 . The most likely internet sites of EAC HOLDINGS LIMITED are www.eacholdings.co.uk, and www.eac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eac Holdings Limited is a Private Limited Company. The company registration number is 04170081. Eac Holdings Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Eac Holdings Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . RINNER, Erick Robert Maurice is a Director of the company. ROBINSON, Clive William is a Director of the company. Secretary DEAN, Julian Mark has been resigned. Secretary DICKSON, Paul William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COTTA, Jan has been resigned. Director DEAN, Julian Mark has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director HEATHCOTE, Jonathan has been resigned. Director MASON, Robert Sturdee has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RINNER, Erick Robert Maurice
Appointed Date: 11 June 2001
58 years old
Director
ROBINSON, Clive William
Appointed Date: 20 April 2001
71 years old

Resigned Directors

Secretary
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 20 April 2001
Secretary
DICKSON, Paul William
Resigned: 01 July 2015
Appointed Date: 31 March 2007
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 28 February 2001
Director
COTTA, Jan
Resigned: 04 October 2002
Appointed Date: 11 June 2001
64 years old
Director
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 23 May 2001
60 years old
Director
DOWNES, Paul William Edwin
Resigned: 14 November 2006
Appointed Date: 20 April 2001
71 years old
Director
HEATHCOTE, Jonathan
Resigned: 28 February 2002
Appointed Date: 11 June 2001
64 years old
Director
MASON, Robert Sturdee
Resigned: 14 November 2006
Appointed Date: 20 April 2001
69 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 April 2001
Appointed Date: 28 February 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 28 February 2001

EAC HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,056,953
11 May 2016
Director's details changed for Mr Erick Robert Maurice Rinner on 25 February 2016
11 May 2016
Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016
...
... and 73 more events
26 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
23 Apr 2001
Company name changed de facto 925 LIMITED\certificate issued on 23/04/01
28 Feb 2001
Incorporation

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