E.A. GROUP (U.K.) LIMITED
BOOKHAM LEATHERHEAD PERIMETER SECURITY (E.A.) LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 03094251
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address UNIT 20-21 BOOKHAM INDUSTRIAL, PARK CHURCH ROAD, BOOKHAM LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5,000 . The most likely internet sites of E.A. GROUP (U.K.) LIMITED are www.eagroupuk.co.uk, and www.e-a-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Group U K Limited is a Private Limited Company. The company registration number is 03094251. E A Group U K Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of E A Group U K Limited is Unit 20 21 Bookham Industrial Park Church Road Bookham Leatherhead Surrey Kt23 3eu. . DOHERTY, Patrick is a Secretary of the company. DOHERTY, Patrick is a Director of the company. MUNDAY, Robert Leslie is a Director of the company. WALSH, John is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director CREMIN, Gillian has been resigned. Director KELLY, Evelyn has been resigned. Director MURRAY, Leslie Stewart has been resigned. Director VAVASOUR, Donna has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DOHERTY, Patrick
Appointed Date: 06 September 1995

Director
DOHERTY, Patrick
Appointed Date: 06 September 1995
73 years old

Director
MUNDAY, Robert Leslie
Appointed Date: 06 September 1995
75 years old

Director
WALSH, John
Appointed Date: 06 September 1995
81 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 23 August 1995

Director
CREMIN, Gillian
Resigned: 06 September 1995
Appointed Date: 23 August 1995
54 years old

Director
KELLY, Evelyn
Resigned: 14 December 1999
Appointed Date: 12 December 1996
63 years old

Director
MURRAY, Leslie Stewart
Resigned: 15 March 1999
Appointed Date: 06 September 1995
75 years old

Director
VAVASOUR, Donna
Resigned: 06 September 1995
Appointed Date: 23 August 1995
56 years old

Persons With Significant Control

Mr Patrick Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Robert Leslie Munday
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Walsh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

E.A. GROUP (U.K.) LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,000

05 Aug 2015
Accounts for a small company made up to 31 October 2014
29 Nov 2014
Satisfaction of charge 2 in full
...
... and 52 more events
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
04 Oct 1995
New secretary appointed
23 Aug 1995
Incorporation

E.A. GROUP (U.K.) LIMITED Charges

6 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 29 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property units number 20 and 21 bookham industrial…
25 June 1996
Legal charge
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H units 44 &45 bokham industrial estate church road great…