Company number 09919028
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 17 LONGTON DRIVE, FORMBY, LIVERPOOL, ENGLAND, L37 7ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from 59 Gores Lane Formby Liverpool L37 3NU England to 17 Longton Drive Formby Liverpool L37 7ET on 5 January 2017; Confirmation statement made on 15 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-25
. The most likely internet sites of EAPROP LIMITED are www.eaprop.co.uk, and www.eaprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Eaprop Limited is a Private Limited Company.
The company registration number is 09919028. Eaprop Limited has been working since 16 December 2015.
The present status of the company is Active. The registered address of Eaprop Limited is 17 Longton Drive Formby Liverpool England L37 7et. . AITKEN, Ian Andrew is a Director of the company. EDWARDS, James Marcus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Ian Andrew Aitken
Notified on: 23 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marcus Edwards
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAPROP LIMITED Events
05 Jan 2017
Registered office address changed from 59 Gores Lane Formby Liverpool L37 3NU England to 17 Longton Drive Formby Liverpool L37 7ET on 5 January 2017
26 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-25
25 Jun 2016
Appointment of Mr Ian Andrew Aitken as a director on 25 June 2016
02 Apr 2016
Registered office address changed from Apartment 15 the Foundry 17 Lydia Ann Street Liverpool Merseyside L1 5BW England to 59 Gores Lane Formby Liverpool L37 3NU on 2 April 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
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MODEL ARTICLES ‐
Model articles adopted