About

Registered Number: 02913587
Date of Incorporation: 28/03/1994 (25 years and 9 months ago)
Company Status: Active
Registered Address: 7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

 

Founded in 1994, Eacs Ltd are based in Huntingdon. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Jason Stuart 02 January 2012 16 August 2017 1
BETTS, Richard Allen 02 January 2013 27 June 2013 1
DEARLOVE, Maxine Lesley 01 February 1998 18 May 2017 1
DEARLOVE, Pamela 01 February 1998 18 May 2017 1
GALLAGHER, Michael Dominic Marion 15 September 2014 05 February 2017 1
GREEN, Shaun Nicholas Anthony 17 September 2014 20 October 2015 1
HOYLAND, Phillip 28 March 1994 06 July 1994 1
ROUSE, David Alan 30 April 2003 31 March 2017 1
SANDERS, Anthony Carson 30 April 2003 13 May 2011 1
Secretary Name Appointed Resigned Total Appointments
STOKES, Elizabeth Anne 18 May 2017 18 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Roger Dearlove/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
Mr Kevin John Timms/
1963-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 25 October 2018
MR01 - N/A 17 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
RESOLUTIONS - N/A 05 June 2017
TM02 - Termination of appointment of secretary 30 May 2017
TM01 - Termination of appointment of director 26 May 2017
AP03 - Appointment of secretary 25 May 2017
AP01 - Appointment of director 25 May 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
MR01 - N/A 23 May 2017
MR04 - N/A 08 May 2017
MR04 - N/A 08 May 2017
MR04 - N/A 08 May 2017
MR04 - N/A 08 May 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
TM01 - Termination of appointment of director 16 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 11 July 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 18 May 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AP01 - Appointment of director 08 January 2015
AP01 - Appointment of director 08 December 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 15 August 2014
MR01 - N/A 30 July 2014
MR01 - N/A 30 July 2014
MR01 - N/A 30 July 2014
MR01 - N/A 30 July 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 28 June 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 21 March 2012
AP01 - Appointment of director 24 January 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 17 May 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 21 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 29 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 11 July 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 21 March 2003
395 - Particulars of a mortgage or charge 31 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 25 May 2000
CERTNM - Change of name certificate 04 May 2000
363s - Annual Return 22 March 2000
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1999
123 - Notice of increase in nominal capital 01 November 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 18 March 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 May 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
395 - Particulars of a mortgage or charge 20 May 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 13 April 1996
395 - Particulars of a mortgage or charge 19 March 1996
395 - Particulars of a mortgage or charge 14 September 1995
MEM/ARTS - N/A 30 August 1995
AA - Annual Accounts 23 May 1995
395 - Particulars of a mortgage or charge 21 April 1995
RESOLUTIONS - N/A 05 April 1995
RESOLUTIONS - N/A 05 April 1995
363s - Annual Return 05 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1994
288 - N/A 18 July 1994
395 - Particulars of a mortgage or charge 07 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1994
NEWINC - New incorporation documents 28 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2018 Outstanding

N/A

A registered charge 18 May 2017 Outstanding

N/A

A registered charge 30 July 2014 Fully Satisfied

N/A

A registered charge 23 July 2014 Fully Satisfied

N/A

A registered charge 23 July 2014 Fully Satisfied

N/A

A registered charge 23 July 2014 Fully Satisfied

N/A

All assets debenture 14 April 2011 Fully Satisfied

N/A

Deed of assignment 10 July 2002 Fully Satisfied

N/A

Legal mortgage 30 April 1997 Fully Satisfied

N/A

Legal mortgage 06 March 1996 Fully Satisfied

N/A

Legal mortgage 07 September 1995 Fully Satisfied

N/A

Fixed charge 18 April 1995 Fully Satisfied

N/A

Mortgage debenture 30 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.