EA ASSIST LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
EA ASSIST LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
EA ASSIST LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EA ASSIST LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EA ASSIST LIMITED - NORFOLK
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 HOPPER WAY, DISS BUSINESS PARK
NORFOLK
IP22 4GT
This Company Originates in : United Kingdom
Previous trading names include:
HW BOOKKEEPING LIMITED (until 23/07/2008)
HW BOOKKEEPING LIMITED (until 23/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW NEALE | Oct 1973 | British | Director | 2019-01-08 | CURRENT |
MR STEPHEN MATTHEWS | May 1980 | British | Director | 2011-10-01 | CURRENT |
MS SIMONETTA CASTELLANO | Jun 1972 | Italian | Director | 2019-09-22 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-09-21 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-09-21 UNTIL 2007-09-21 | RESIGNED | ||
MR PAUL DAVID WOODS | Aug 1981 | British | Director | 2015-03-11 UNTIL 2019-01-08 | RESIGNED |
MR PAUL DERRICK SUMPTER | Jun 1949 | British | Director | 2007-09-21 UNTIL 2019-01-08 | RESIGNED |
MR NICHOLAS SYDNEY ROSS | Dec 1948 | British | Director | 2013-03-08 UNTIL 2017-12-24 | RESIGNED |
TERESA PLUMMER | Jul 1961 | British | Director | 2009-09-29 UNTIL 2010-02-10 | RESIGNED |
MR MATTHEW NEALE | Oct 1973 | British | Director | 2007-09-21 UNTIL 2017-01-01 | RESIGNED |
MR ANDREW JOHN GORAM | Nov 1949 | British | Director | 2007-09-21 UNTIL 2008-10-06 | RESIGNED |
MR PAUL DERRICK SUMPTER | Jun 1949 | British | Secretary | 2007-09-21 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Simonetta Castellano | 2019-11-06 | 6/1972 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Derrick Sumpter | 2016-04-06 - 2019-11-06 | 6/1949 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Matthews | 2016-04-06 | 5/1980 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Neale | 2016-04-06 | 10/1973 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |