EA CONSULTING GROUP LTD
TWICKENHAM E A LIMITED EURO ASSOCIATES LTD

Hellopages » Greater London » Richmond upon Thames » TW2 5AG

Company number 03502053
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 2 ORIEL COURT, 106 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 8,621.35 . The most likely internet sites of EA CONSULTING GROUP LTD are www.eaconsultinggroup.co.uk, and www.ea-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ea Consulting Group Ltd is a Private Limited Company. The company registration number is 03502053. Ea Consulting Group Ltd has been working since 26 January 1998. The present status of the company is Active. The registered address of Ea Consulting Group Ltd is 2 Oriel Court 106 The Green Twickenham Middlesex Tw2 5ag. . MURPHY, Jon is a Director of the company. ROBSON, Cheryl Denise is a Director of the company. ROBSON, Stephen Gregory is a Director of the company. Secretary CANDELAND, Neil Geoffrey has been resigned. Secretary ROBSON, Stephen Gregory has been resigned. Secretary WALKER, Andrew Stephen James has been resigned. Director CANDELAND, Neil Geoffrey has been resigned. Director MCCORKINDALE, Thomas Anderson has been resigned. Director MOFFAT, Lennie Fraser has been resigned. Director WALKER, Andrew Stephen James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MURPHY, Jon
Appointed Date: 01 February 2009
66 years old
Director
ROBSON, Cheryl Denise
Appointed Date: 26 January 1998
67 years old
Director
ROBSON, Stephen Gregory
Appointed Date: 26 January 1998
69 years old

Resigned Directors

Secretary
CANDELAND, Neil Geoffrey
Resigned: 20 December 2013
Appointed Date: 01 December 2012
Secretary
ROBSON, Stephen Gregory
Resigned: 31 January 2009
Appointed Date: 26 January 1998
Secretary
WALKER, Andrew Stephen James
Resigned: 18 November 2012
Appointed Date: 01 February 2009
Director
CANDELAND, Neil Geoffrey
Resigned: 20 December 2013
Appointed Date: 01 December 2012
68 years old
Director
MCCORKINDALE, Thomas Anderson
Resigned: 17 May 2001
Appointed Date: 15 October 1999
66 years old
Director
MOFFAT, Lennie Fraser
Resigned: 06 April 2005
Appointed Date: 31 October 2004
60 years old
Director
WALKER, Andrew Stephen James
Resigned: 18 November 2012
Appointed Date: 01 February 2009
57 years old

Persons With Significant Control

Mr Stephen Gregory Robson
Notified on: 26 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EA CONSULTING GROUP LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,621.35
12 Dec 2015
Full accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 8,621.35
...
... and 84 more events
08 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Nov 1999
New director appointed
15 Feb 1999
Return made up to 26/01/99; full list of members
30 Apr 1998
Accounting reference date extended from 31/01/99 to 31/03/99
26 Jan 1998
Incorporation

EA CONSULTING GROUP LTD Charges

30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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