Company number 07771195
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-14
; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 2EA CONSULTING LIMITED are www.2eaconsulting.co.uk, and www.2ea-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2ea Consulting Limited is a Private Limited Company.
The company registration number is 07771195. 2ea Consulting Limited has been working since 13 September 2011.
The present status of the company is Active. The registered address of 2ea Consulting Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . GARDNER, Andrew Paul is a Director of the company. GRAY, Sebastian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 September 2011
Appointed Date: 13 September 2011
94 years old
Persons With Significant Control
Mr Andrew Paul Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
2EA CONSULTING LIMITED Events
14 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-14
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Change of share class name or designation
28 Nov 2015
Particulars of variation of rights attached to shares
...
... and 8 more events
28 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
01 Nov 2011
Statement of capital following an allotment of shares on 14 September 2011
18 Oct 2011
Appointment of Andrew Paul Gardner as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
13 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)