E.A. GROUP (U.K.) LIMITED - BOOKHAM LEATHERHEAD
Company Profile | Company Filings |
Overview
E.A. GROUP (U.K.) LIMITED is a Private Limited Company from BOOKHAM LEATHERHEAD and has the status: Active.
E.A. GROUP (U.K.) LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094251. The accounts status is SMALL and accounts are next due on 31/07/2024.
E.A. GROUP (U.K.) LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094251. The accounts status is SMALL and accounts are next due on 31/07/2024.
E.A. GROUP (U.K.) LIMITED - BOOKHAM LEATHERHEAD
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 20-21 BOOKHAM INDUSTRIAL
BOOKHAM LEATHERHEAD
SURREY
KT23 3EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID MICHAEL STOTT | Jul 1953 | Irish | Director | 2018-09-13 | CURRENT |
ROBERT LESLIE MUNDAY | Aug 1950 | British | Director | 1995-09-06 | CURRENT |
MR CHRISTOPHER JAMES MUNDAY | Jun 1976 | British | Director | 2018-09-13 | CURRENT |
MR DAVID GREENYER | Mar 1968 | British | Director | 2018-09-13 | CURRENT |
MR JAMES ROBERT FLEMING | Mar 1957 | English | Director | 2019-12-12 | CURRENT |
MR PATRICK DOHERTY | Irish | Director | 1995-09-06 | CURRENT | |
MR PATRICK DOHERTY | Irish | Secretary | 1995-09-06 | CURRENT | |
MR JOHN WALSH | Mar 1944 | Irish | Director | 1995-09-06 UNTIL 2017-12-13 | RESIGNED |
DONNA VAVASOUR | Dec 1968 | Irish | Director | 1995-08-23 UNTIL 1995-09-06 | RESIGNED |
MR ROGER PATRICK O'SHEA | May 1957 | Irish | Director | 2018-09-13 UNTIL 2019-09-26 | RESIGNED |
MR LESLIE STEWART MURRAY | Feb 1950 | British | Director | 1995-09-06 UNTIL 1999-03-15 | RESIGNED |
EVELYN KELLY | May 1962 | Irish | Director | 1996-12-12 UNTIL 1999-12-14 | RESIGNED |
GILLIAN CREMIN | May 1971 | Irish | Director | 1995-08-23 UNTIL 1995-09-06 | RESIGNED |
ICC TRUST & CORPORATE SERVICES LIMITED | Corporate Secretary | 1995-08-23 UNTIL 1995-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Walsh | 2016-04-06 - 2017-12-13 | 3/1944 | Mulhuddart Dublin 15 | Significant influence or control |
Mr Patrick Doherty | 2016-04-06 | 9/1952 | Mulhuddart Dublin 15 | Significant influence or control |
Mr Robert Leslie Munday | 2016-04-06 | 8/1950 | Ownership of shares 25 to 50 percent |