Company number 06378380
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Matthew Neale as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of EA ASSIST LIMITED are www.eaassist.co.uk, and www.ea-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ea Assist Limited is a Private Limited Company.
The company registration number is 06378380. Ea Assist Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Ea Assist Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . SUMPTER, Paul Derrick is a Secretary of the company. MATTHEWS, Stephen is a Director of the company. ROSS, Nicholas Sydney is a Director of the company. SUMPTER, Paul Derrick is a Director of the company. WOODS, Paul David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GORAM, Andrew John has been resigned. Director NEALE, Matthew has been resigned. Director PLUMMER, Teresa has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
GORAM, Andrew John
Resigned: 06 October 2008
Appointed Date: 21 September 2007
76 years old
Director
NEALE, Matthew
Resigned: 01 January 2017
Appointed Date: 21 September 2007
52 years old
Director
PLUMMER, Teresa
Resigned: 10 February 2010
Appointed Date: 29 September 2009
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Persons With Significant Control
Mr Stephen Matthews
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Derrick Sumpter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Neale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EA ASSIST LIMITED Events
24 Feb 2017
Termination of appointment of Matthew Neale as a director on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
14 Jul 2008
Director and secretary appointed paul derrick sumpter
14 Jul 2008
Director appointed andrew john goram
21 May 2008
Appointment terminated director corporate appointments LIMITED
21 May 2008
Appointment terminated secretary secretarial appointments LIMITED
21 Sep 2007
Incorporation