About

Registered Number: 09304466
Date of Incorporation: 11/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, NP16 5EX,

 

Based in Chepstow in Monmouthshire, Eaga Group Ltd was established in 2014, it has a status of "Active". This business has 2 directors listed as Wilshire, Philip James, Jones, Daniel Royston in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSHIRE, Philip James 11 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Daniel Royston 11 November 2014 31 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 July 2019
AD01 - Change of registered office address 23 April 2019
AD01 - Change of registered office address 23 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 December 2017
AD01 - Change of registered office address 05 December 2016
CS01 - N/A 29 November 2016
MR01 - N/A 22 November 2016
AA - Annual Accounts 11 August 2016
AD01 - Change of registered office address 09 June 2016
TM02 - Termination of appointment of secretary 05 January 2016
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 11 August 2015
AA01 - Change of accounting reference date 02 July 2015
NEWINC - New incorporation documents 11 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.