HCL EAS LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 06695589
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address AXONCENTRE, CHURCH ROAD, EGHAM, SURREY, TW20 9QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016. The most likely internet sites of HCL EAS LTD are www.hcleas.co.uk, and www.hcl-eas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Eas Ltd is a Private Limited Company. The company registration number is 06695589. Hcl Eas Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of Hcl Eas Ltd is Axoncentre Church Road Egham Surrey Tw20 9qb. . ANAND, Manish is a Director of the company. GOPALAKRISHNAN, Subramanian is a Director of the company. KUMAR, Ajit Krishnan Kutty is a Director of the company. SINGH, Rahul is a Director of the company. WALIA, Shiv Kumar is a Director of the company. Director BANSAL, Prahlad Rai has been resigned. Director BARBAKOFF, Michael Herbert has been resigned. Director GOVIL, Rajiv has been resigned. Director GUPTA, Sandip has been resigned. Director KUMAR, Sandeep has been resigned. Director MITTAL, Nalin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANAND, Manish
Appointed Date: 04 February 2014
57 years old
Director
GOPALAKRISHNAN, Subramanian
Appointed Date: 03 May 2016
58 years old
Director
KUMAR, Ajit Krishnan Kutty
Appointed Date: 03 May 2016
61 years old
Director
SINGH, Rahul
Appointed Date: 03 May 2016
62 years old
Director
WALIA, Shiv Kumar
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Director
BANSAL, Prahlad Rai
Resigned: 03 May 2016
Appointed Date: 02 September 2009
68 years old
Director
BARBAKOFF, Michael Herbert
Resigned: 02 September 2009
Appointed Date: 18 September 2008
79 years old
Director
GOVIL, Rajiv
Resigned: 02 September 2009
Appointed Date: 11 September 2008
58 years old
Director
GUPTA, Sandip
Resigned: 04 February 2014
Appointed Date: 02 September 2009
68 years old
Director
KUMAR, Sandeep
Resigned: 02 September 2009
Appointed Date: 18 September 2008
53 years old
Director
MITTAL, Nalin
Resigned: 03 May 2016
Appointed Date: 04 February 2014
53 years old

Persons With Significant Control

Mr Sivaprasad Sivasubramaniam Nadar
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HCL EAS LTD Events

14 Nov 2016
Full accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 May 2016
Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016
06 May 2016
Appointment of Mr Rahul Singh as a director on 3 May 2016
06 May 2016
Appointment of Mr Shiv Kumar Walia as a director on 3 May 2016
...
... and 51 more events
08 Oct 2008
Resolutions
  • RES13 ‐ Credit agreement/security document/revevant document/mortgagee 25/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Director appointed sandeep kumar
22 Sep 2008
Director appointed michael herbert barbakoff
11 Sep 2008
Incorporation

HCL EAS LTD Charges

20 February 2013
Deed of pledge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: A right of pledge over all present and future rights of the…
12 January 2010
Equitable charge over shares
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: State Bank of India, London Branch
Description: The charged property being the shares together with all…
26 September 2008
Debenture
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…

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