About

Registered Number: 03094251
Date of Incorporation: 23/08/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey, KT23 3EU

 

E.A. Group (U.K.) Ltd was registered on 23 August 1995, it's status at Companies House is "Active". The current directors of the organisation are Munday, Robert Leslie, Stott, David Michael, Icc Trust & Corporate Services Limited, Cremin, Gillian, Kelly, Evelyn, Murray, Leslie Stewart, O'shea, Roger, Vavasour, Donna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDAY, Robert Leslie 06 September 1995 - 1
STOTT, David Michael 13 September 2018 - 1
CREMIN, Gillian 23 August 1995 06 September 1995 1
KELLY, Evelyn 12 December 1996 14 December 1999 1
MURRAY, Leslie Stewart 06 September 1995 15 March 1999 1
O'SHEA, Roger 13 September 2018 26 September 2019 1
VAVASOUR, Donna 23 August 1995 06 September 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Doherty/
1952-09
Individual person with significant control Irish/
Ireland
  • Has significant influence or control
Mr Robert Leslie Munday/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Walsh/
1944-03
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 01 August 2019
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
PSC07 - N/A 31 August 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 05 August 2015
MR04 - N/A 29 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 19 June 2007
287 - Change in situation or address of Registered Office 26 January 2007
395 - Particulars of a mortgage or charge 12 December 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 20 August 2003
CERTNM - Change of name certificate 07 August 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 07 August 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 24 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 15 May 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 20 September 1996
395 - Particulars of a mortgage or charge 09 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
287 - Change in situation or address of Registered Office 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
RESOLUTIONS - N/A 23 October 1995
RESOLUTIONS - N/A 23 October 1995
RESOLUTIONS - N/A 23 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 December 2006 Fully Satisfied

N/A

Legal charge 25 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.