Company information:
Ea Consulting Group Ltd (No: 03502053)
Address: ORIGIN WORKSPACE, 40 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND
Status: Active
Incorporated: 26-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES LESLIE MCNICOL ( DOB: Oct-1977 From: Feb-2021 )
Current Director: ANDREW JAMES OLIVER ( DOB: Aug-1981 From: Feb-2021 )
Current Director: CHERYL DENISE ROBSON ( DOB: Dec-1957 From: Jan-1998 )
Current Director: STEPHEN GREGORY ROBSON ( DOB: Aug-1956 From: Jan-1998 )
Current Director: JAMES WIGGINS ( DOB: Feb-1979 From: Mar-2023 )
Resigned Director: NEIL GEOFFREY CANDELAND ( DOB: May-1957 From: Dec-2012 To: Dec-2013 )
Resigned Director: THOMAS ANDERSON MCCORKINDALE ( DOB: Jan-1959 From: Oct-1999 To: May-2001 )
Resigned Director: LENNIE FRASER MOFFAT ( From: Oct-2004 To: Apr-2005 )
Resigned Director: JON MURPHY ( DOB: Apr-1959 From: Feb-2009 To: Jan-2023 )
Resigned Director: ANDREW STEPHEN JAMES WALKER ( DOB: Dec-1967 From: Feb-2009 To: Nov-2012 )
Resigned Secretary: NEIL GEOFFREY CANDELAND ( From: Dec-2012 To: Dec-2013 )
Resigned Secretary: STEPHEN GREGORY ROBSON ( From: Jan-1998 To: Jan-2009 )
Resigned Secretary: ANDREW STEPHEN JAMES WALKER ( DOB: Dec-1967 From: Feb-2009 To: Nov-2012 )
Persons of Significant Control:
Eacg Limited, 2 Oriel Court 106 The Green, Twickenham, TW2 5AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Gregory Robson, 48 The Vineyard, Richmond, TW10 6AZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-26, Ceased: 2016-04-26)