Company number 04729462
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 17 ADEN ROAD, ENFIELD, ENGLAND, EN3 7SU
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 17 Aden Road Enfield EN3 7SU on 20 February 2017; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 30,000
; Register(s) moved to registered inspection location C/O Rimex Metals Uk Ltd 17 Aden Road Enfield Middlesex EN3 7SU. The most likely internet sites of EAP METALS LIMITED are www.eapmetals.co.uk, and www.eap-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Eap Metals Limited is a Private Limited Company.
The company registration number is 04729462. Eap Metals Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Eap Metals Limited is 17 Aden Road Enfield England En3 7su. . BRANDT, Barbara Ellen is a Secretary of the company. HEATH, Paul Henry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCLEAN, Edwin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUSSEY, Alexander Rupert has been resigned. Director MCLEAN, Edwin has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".
Current Directors
Resigned Directors
Secretary
MCLEAN, Edwin
Resigned: 31 October 2014
Appointed Date: 19 June 2003
Director
MCLEAN, Edwin
Resigned: 31 October 2014
Appointed Date: 19 June 2003
74 years old
EAP METALS LIMITED Events
20 Feb 2017
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 17 Aden Road Enfield EN3 7SU on 20 February 2017
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Register(s) moved to registered inspection location C/O Rimex Metals Uk Ltd 17 Aden Road Enfield Middlesex EN3 7SU
29 Mar 2016
Register inspection address has been changed from Unit F Maybrook Ind Est Maybrook Road Brownhills Walsall West Midlands WS8 7DG England to C/O Rimex Metals Uk Ltd 17 Aden Road Enfield Middlesex EN3 7SU
24 Feb 2016
Accounts for a small company made up to 31 August 2015
...
... and 50 more events
27 Jun 2003
Registered office changed on 27/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jun 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Jun 2003
£ nc 1000/50000 19/06/03
27 Jun 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2003
Incorporation
16 November 2010
Mortgage debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 October 2004
Debenture (all assets)
Delivered: 30 October 2004
Status: Satisfied
on 26 June 2009
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Fixed and floating charge over all assets
Delivered: 5 September 2003
Status: Satisfied
on 4 December 2010
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…