EAF SUPPLY CHAIN HOLDINGS LIMITED
CIRENCESTER JCCO 313 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 08203216
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address BANKSIDE PARK, 15 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016; Registered office address changed from Bankside Park Love Lane Cirencester GL7 1YG England to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on 8 November 2016. The most likely internet sites of EAF SUPPLY CHAIN HOLDINGS LIMITED are www.eafsupplychainholdings.co.uk, and www.eaf-supply-chain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Eaf Supply Chain Holdings Limited is a Private Limited Company. The company registration number is 08203216. Eaf Supply Chain Holdings Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Eaf Supply Chain Holdings Limited is Bankside Park 15 Love Lane Cirencester Gloucestershire England Gl7 1yg. . KIDGER, David is a Secretary of the company. JORDAN, Matthew George is a Director of the company. MURPHY, Thomas Sean is a Director of the company. WILKINSON, Angela Jane is a Director of the company. Secretary HESKETH, Mark James has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director BUCHAN, George Allan has been resigned. Director BURLEY, Gary John has been resigned. Director HALL, Robert Bernard has been resigned. Director HESKETH, Mark James has been resigned. Director IVERSON, Jan Holmetoft has been resigned. Director KING, Jonathan Henry has been resigned. Director THOMAS, John has been resigned. Director TONGE, Stephen James has been resigned. Director WOOLLARD, Matthew Alexander Graham has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KIDGER, David
Appointed Date: 07 November 2016
Director
JORDAN, Matthew George
Appointed Date: 07 November 2016
51 years old
Director
MURPHY, Thomas Sean
Appointed Date: 07 November 2016
59 years old
Director
WILKINSON, Angela Jane
Appointed Date: 07 November 2016
57 years old

Resigned Directors

Secretary
HESKETH, Mark James
Resigned: 07 November 2016
Appointed Date: 28 November 2012
Secretary
CS SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 05 September 2012
Director
BLOOD, Michael James
Resigned: 28 November 2012
Appointed Date: 05 September 2012
57 years old
Director
BUCHAN, George Allan
Resigned: 07 November 2016
Appointed Date: 28 November 2012
71 years old
Director
BURLEY, Gary John
Resigned: 07 November 2016
Appointed Date: 28 November 2012
63 years old
Director
HALL, Robert Bernard
Resigned: 07 November 2016
Appointed Date: 28 November 2012
53 years old
Director
HESKETH, Mark James
Resigned: 07 November 2016
Appointed Date: 28 November 2012
67 years old
Director
IVERSON, Jan Holmetoft
Resigned: 07 November 2016
Appointed Date: 07 January 2014
60 years old
Director
KING, Jonathan Henry
Resigned: 07 November 2016
Appointed Date: 28 November 2012
62 years old
Director
THOMAS, John
Resigned: 07 November 2016
Appointed Date: 07 January 2014
61 years old
Director
TONGE, Stephen James
Resigned: 07 November 2016
Appointed Date: 28 November 2012
53 years old
Director
WOOLLARD, Matthew Alexander Graham
Resigned: 07 November 2016
Appointed Date: 28 November 2012
54 years old
Director
CS DIRECTORS LIMITED
Resigned: 28 November 2012
Appointed Date: 05 September 2012

Persons With Significant Control

Eet Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EAF SUPPLY CHAIN HOLDINGS LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016
08 Nov 2016
Registered office address changed from Bankside Park Love Lane Cirencester GL7 1YG England to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on 8 November 2016
08 Nov 2016
Termination of appointment of Mark James Hesketh as a secretary on 7 November 2016
08 Nov 2016
Termination of appointment of Matthew Alexander Graham Woollard as a director on 7 November 2016
...
... and 42 more events
28 Nov 2012
Appointment of Mr Mark James Hesketh as a director
28 Nov 2012
Termination of appointment of Cs Directors Limited as a director
28 Nov 2012
Termination of appointment of Michael Blood as a director
28 Nov 2012
Termination of appointment of Cs Secretaries Limited as a secretary
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EAF SUPPLY CHAIN HOLDINGS LIMITED Charges

5 December 2012
Composite guarantee and debenture
Delivered: 12 December 2012
Status: Satisfied on 9 June 2016
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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