Company information:
Eaf Supply Chain Limited (No: 06408761)
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Status: Liquidation
Incorporated: 25-Oct-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 11-Dec-2018
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: MATTHEW GEORGE JORDAN ( DOB: Mar-1974 From: Nov-2016 )
Resigned Director: JAMES BRUCE ( DOB: Feb-1964 From: Feb-2008 To: Jan-2009 )
Resigned Director: GEORGE ALLAN BUCHAN ( DOB: Mar-1954 From: Feb-2008 To: Nov-2016 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Jan-2009 To: Feb-2010 )
Resigned Director: CS DIRECTORS LIMITED ( From: Oct-2007 To: Feb-2008 )
Resigned Director: SIMON MARK GIBBINS ( From: Oct-2010 To: Jan-2013 )
Resigned Director: ROBERT BERNARD HALL ( DOB: Feb-1972 From: Jan-2009 To: Nov-2016 )
Resigned Director: MARK JAMES HESKETH ( DOB: Jul-1958 From: Feb-2008 To: Nov-2016 )
Resigned Director: JAN HOLMETOFT IVERSON ( From: Jan-2014 To: Nov-2016 )
Resigned Director: THOMAS SEAN MURPHY ( DOB: Sep-1966 From: Nov-2016 To: Jul-2018 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: Feb-2010 To: Oct-2010 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Jan-2009 To: Jun-2009 )
Resigned Director: JOHN THOMAS ( From: Jan-2014 To: Nov-2016 )
Resigned Director: ANGELA JANE WILKINSON ( DOB: Aug-1968 From: Nov-2016 To: Dec-2017 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Oct-2007 To: Feb-2008 )
Resigned Secretary: MARK JAMES HESKETH ( DOB: Jul-1958 From: Feb-2008 To: Nov-2016 )
Resigned Secretary: MARK JAMES HESKETH ( From: Sep-2017 To: Jul-2018 )
Resigned Secretary: DAVID KIDGER ( From: Nov-2016 To: Sep-2017 )
Persons of Significant Control:
Eaf Supply Chain Holdings Limited, Bankside Park Love Lane, Cirencester, GL7 1YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-07)
Eet Group A/S, Eet Eet A/S, Bregnerodvej 133d, Birkerod, Denmark: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-07)