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 - BOOKHAM LEATHERHEAD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASE & CO. (BANQUETTE SEATING) LIMITED LEATHERHEAD Active MICRO ENTITY 31090 - Manufacture of other furniture
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DISPLAY CONTRACTORS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ELECTRO AUTOMATION GROUP (UK) LIMITED LEATHERHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
EDS (ELECTRICAL-DATA-SECURITY) LIMITED LEATHERHEAD ENGLAND Active SMALL 71129 - Other engineering activities
E.A. ENVIRONMENTAL (U.K.) LTD LEATHERHEAD Active SMALL 39000 - Remediation activities and other waste management services
MYTI LTD LEATHERHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
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