EACG LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
EACG LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EACG LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193817. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EACG LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193817. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EACG LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ORIGIN WORKSPACE
BRISTOL
BS8 1HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ORIEL GROUP LIMITED (until 09/03/2021)
THE ORIEL GROUP LIMITED (until 09/03/2021)
EACG HOLDINGS LIMITED (until 24/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WIGGINS | Feb 1979 | British | Director | 2023-03-01 | CURRENT |
MR STEPHEN GREGORY ROBSON | Aug 1956 | British | Director | 2010-04-02 | CURRENT |
MRS CHERYL DENISE ROBSON | Dec 1957 | British | Director | 2010-04-02 | CURRENT |
MR ANDREW JAMES OLIVER | Aug 1981 | British | Director | 2021-02-26 | CURRENT |
MR JAMES LESLIE MCNICOL | Oct 1977 | British | Director | 2021-02-26 | CURRENT |
MR RONALD JAMES WHATFORD | Sep 1948 | British | Director | 2011-04-01 UNTIL 2012-03-07 | RESIGNED |
MR ANDREW STEPHEN JAMES WALKER | Dec 1967 | British | Director | 2010-03-17 UNTIL 2012-11-18 | RESIGNED |
MR JON MURPHY | Apr 1959 | British | Director | 2010-03-17 UNTIL 2023-01-31 | RESIGNED |
MR NEIL GEOFFREY CANDELAND | May 1957 | British | Director | 2012-12-01 UNTIL 2013-12-20 | RESIGNED |
MR NEIL GEOFFREY CANDELAND | Secretary | 2012-12-01 UNTIL 2013-12-20 | RESIGNED | ||
ANDREW STEPHEN JAMES WALKER | Secretary | 2010-03-19 UNTIL 2012-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ea Solutions Group Limited | 2021-02-26 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cheryl Denise Robson | 2021-01-15 - 2021-02-26 | 12/1957 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Gregory Robson | 2016-04-07 - 2021-02-26 | 8/1956 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EACG_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £5 Cash £4,040,702 equity |