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 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
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 |