Eaf Supply Chain Holdings Limited

General information

Name:

Eaf Supply Chain Holdings Ltd

Office Address:

Bankside Park 15 Love Lane GL7 1YG Cirencester

Number: 08203216

Incorporation date: 2012-09-05

Dissolution date: 2018-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Bankside Park, Cirencester GL7 1YG Eaf Supply Chain Holdings Limited was a Private Limited Company and issued a 08203216 registration number. The company was launched on 2012-09-05. Eaf Supply Chain Holdings Limited had been prospering in the business for six years. Started as Jcco 313, the company used the business name up till 2013-01-10, when it was replaced by Eaf Supply Chain Holdings Limited.

Within the limited company, all of director's obligations had been executed by Thomas M. and Mathew J.. As for these two individuals, Thomas M. had administered the limited company for the longest period of time, having become one of the many members of directors' team on November 2016.

The companies with significant control over this firm were: Procurri Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cirencester at Love Lane, GL7 1YG.

  • Previous company's names
  • Eaf Supply Chain Holdings Limited 2013-01-10
  • Jcco 313 Limited 2012-09-05

Company staff

Thomas M.

Role: Director

Appointed: 07 November 2016

Latest update: 24 October 2023

Mathew J.

Role: Director

Appointed: 07 November 2016

Latest update: 24 October 2023

People with significant control

Procurri Uk Limited
Address: Bankside Park Love Lane, Cirencester, GL7 1YG, England
Legal authority England
Legal form Limited Company
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eet Group A/S
Address: Bregnerodvej 133d Bregnerodvej 133d, Birkerod, Denmark
Legal authority Danish
Legal form Aktieselskab
Country registered Denmark
Place registered Central Business Register Cvr
Registration number 11783376
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 11 September 2018
Confirmation statement last made up date 28 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Tue, 31st Jul 2018 - the day secretary's appointment was terminated (TM02)
filed on: 31st, July 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
6
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