E.a. Group (u.k.) Limited

General information

Name:

E.a. Group (u.k.) Ltd

Office Address:

Unit 20-21 Bookham Industrial Park Church Road KT23 3EU Bookham Leatherhead

Number: 03094251

Incorporation date: 1995-08-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.a. Group (u.k.) Limited has existed in this business for twenty nine years. Started with Companies House Reg No. 03094251 in the year 1995, the company is based at Unit 20-21 Bookham Industrial, Bookham Leatherhead KT23 3EU. The present name is E.a. Group (u.k.) Limited. This business's previous clients may remember it also as Perimeter Security (e.a.), which was in use until 2003-08-07. This business's SIC and NACE codes are 33140 which stands for Repair of electrical equipment. E.a. Group (u.k.) Ltd released its latest accounts for the period up to 2022-10-31. The business most recent annual confirmation statement was released on 2023-08-22.

Given this specific company's magnitude, it became imperative to find additional company leaders, namely: James F., David S., David G. who have been aiding each other since 2019 to promote the success of the business. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Patrick D. as a secretary since September 1995.

  • Previous company's names
  • E.a. Group (u.k.) Limited 2003-08-07
  • Perimeter Security (e.a.) Limited 1995-08-23

Company staff

James F.

Role: Director

Appointed: 12 December 2019

Latest update: 7 February 2024

David S.

Role: Director

Appointed: 13 September 2018

Latest update: 7 February 2024

David G.

Role: Director

Appointed: 13 September 2018

Latest update: 7 February 2024

Christopher M.

Role: Director

Appointed: 13 September 2018

Latest update: 7 February 2024

Patrick D.

Role: Director

Appointed: 06 September 1995

Latest update: 7 February 2024

Patrick D.

Role: Secretary

Appointed: 06 September 1995

Latest update: 7 February 2024

Robert M.

Role: Director

Appointed: 06 September 1995

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Patrick D. has substantial control or influence over the company. Robert M. owns 1/2 or less of company shares.

Patrick D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
28
Company Age

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