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 - BRISTOL

This company is listed in the following categories:
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)
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

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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

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