EAC (PROJECTS) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EA

Company number 02495502
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address THE COINS BUILDING, 11 ST LAURENCE WAY, SLOUGH, BERKSHIRE, SL1 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of EAC (PROJECTS) LIMITED are www.eacprojects.co.uk, and www.eac-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Eac Projects Limited is a Private Limited Company. The company registration number is 02495502. Eac Projects Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of Eac Projects Limited is The Coins Building 11 St Laurence Way Slough Berkshire Sl1 2ea. . ELLIOTT, Margaret Helen is a Secretary of the company. LEAVER, Derek is a Director of the company. STEWART SMITH, Paul Robert is a Director of the company. Secretary DAY, Simon Philip has been resigned. Secretary ELLIOTT, David Smerdon has been resigned. Secretary ELLIOTT, Joan has been resigned. Secretary FEERY, Stephen Joseph has been resigned. Secretary JEFFRIES, Margaret Helen has been resigned. Secretary SHANNON, Loughlin Michael has been resigned. Director ARMITAGE, Timothy Peter has been resigned. Director DAY, Simon Philip has been resigned. Director ELLIOTT, David Smerdon has been resigned. Director HOWE, Jeffrey Gilroy has been resigned. Director KENNEDY, Robert Ramsey has been resigned. Director KENNEDY, Robert Ramsey has been resigned. Director MATTHEWS, James has been resigned. Director SHANNON, Loughlin Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ELLIOTT, Margaret Helen
Appointed Date: 28 March 2007
Director
LEAVER, Derek
Appointed Date: 05 November 2001
73 years old
Director
STEWART SMITH, Paul Robert
Appointed Date: 21 August 2006
53 years old

Resigned Directors

Secretary
DAY, Simon Philip
Resigned: 26 April 2004
Appointed Date: 18 July 2000
Secretary
ELLIOTT, David Smerdon
Resigned: 31 August 1999
Appointed Date: 05 January 1998
Secretary
ELLIOTT, Joan
Resigned: 26 June 1996
Secretary
FEERY, Stephen Joseph
Resigned: 28 March 2007
Appointed Date: 26 April 2004
Secretary
JEFFRIES, Margaret Helen
Resigned: 05 July 2000
Appointed Date: 01 September 1999
Secretary
SHANNON, Loughlin Michael
Resigned: 31 December 1997
Appointed Date: 27 June 1996
Director
ARMITAGE, Timothy Peter
Resigned: 21 August 2006
Appointed Date: 05 November 2001
60 years old
Director
DAY, Simon Philip
Resigned: 05 November 2001
Appointed Date: 18 July 2000
64 years old
Director
ELLIOTT, David Smerdon
Resigned: 01 June 2002
85 years old
Director
HOWE, Jeffrey Gilroy
Resigned: 01 June 2002
Appointed Date: 01 April 2000
76 years old
Director
KENNEDY, Robert Ramsey
Resigned: 08 June 2000
Appointed Date: 14 October 1998
88 years old
Director
KENNEDY, Robert Ramsey
Resigned: 17 September 1998
Appointed Date: 27 June 1996
88 years old
Director
MATTHEWS, James
Resigned: 17 September 1998
Appointed Date: 01 July 1996
85 years old
Director
SHANNON, Loughlin Michael
Resigned: 31 December 1997
Appointed Date: 27 June 1996
78 years old

Persons With Significant Control

Csb Holdings
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EAC (PROJECTS) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
...
... and 102 more events
05 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1991
Company name changed mixrare LIMITED\certificate issued on 05/06/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Incorporation

EAC (PROJECTS) LIMITED Charges

28 May 2002
Debenture / fixed and floating charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Computer Systems for Business LTD
Description: All land future land all goodwill and uncalled capital. See…
25 October 2000
Rent security deposit deed
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Dalkia Utilities Services Limited
Description: All the company's right title benefit and interest in and…
21 January 2000
Fixed charge over intellectual property
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…
30 January 1997
Debenture
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 1995
Fixed and floating charge
Delivered: 14 February 1995
Status: Satisfied on 12 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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