EAO LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

EAO LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
EAO LIMITED was incorporated 61 years ago on 21/12/1962 and has the registered number: 00745121. The accounts status is FULL and accounts are next due on 30/09/2024.

EAO LIMITED - BURGESS HILL

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHLAND HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES GROUT Aug 1970 British Director 2016-06-13 CURRENT
MR RICHARD ANTHONY HUMPHREYS Jul 1975 British Director 2019-04-30 CURRENT
KURT LOOSLI Dec 1961 Swiss Director 2001-01-01 CURRENT
MR JOHN ATHOLE CHARLES MAITLAND Secretary 2022-01-24 CURRENT
MR CHRISTOPHER JOHN STARR Jan 1964 British Director 2019-04-30 UNTIL 2022-01-24 RESIGNED
NICHOLAS CHARLES WILLIAMS Jan 1955 British Director 1992-01-21 UNTIL 2000-12-31 RESIGNED
MR DEREK HAROLD BLAYNEY Jun 1947 British Director 1992-01-21 UNTIL 1995-08-24 RESIGNED
BARRY JOHN HILLS Jul 1951 British Secretary 1994-01-04 UNTIL 2016-06-10 RESIGNED
RICHARD GRAHAM OXLADE British Secretary RESIGNED
MR CHRISTOPHER JOHN STARR Secretary 2019-03-20 UNTIL 2021-01-24 RESIGNED
THE LORD HOWARD OF RISING Apr 1941 British Director 1993-09-20 UNTIL 1994-01-04 RESIGNED
MR DAVID PAUL TEBBUTT Jan 1951 British Director RESIGNED
EDMUND BLUM Apr 1930 Swiss Director 1994-01-04 UNTIL 1994-03-14 RESIGNED
DAVID JOHN ROBERTS Jan 1956 British Director RESIGNED
ADAM JOSEPH PIERCE Sep 1971 British Director 2016-04-25 UNTIL 2018-12-01 RESIGNED
DR JEAN-PIERRE NARDIN Apr 1950 Swiss Director 1994-01-04 UNTIL 2000-12-31 RESIGNED
SUSAN CHRISTINE JACQUES Nov 1957 British Director 1999-07-01 UNTIL 2016-02-29 RESIGNED
PAUL IAN COHEN Jun 1944 British Director RESIGNED
BARRY JOHN HILLS Jul 1951 British Director RESIGNED
HANSPETER GILOMEN Jun 1933 Swiss Director 1994-03-14 UNTIL 1997-02-28 RESIGNED
ARUN PILLAI CHELVARAJ Nov 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eao Holding Ag 2019-01-01 Olten   Ownership of shares 75 to 100 percent

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